投資人專區 
30.May.2024
To announce the Board approved appointment of Chief Operating Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives): Chief Operating Officer(COO)
2.Date of occurrence of the change:2024/05/30
3.Name, title, and resume of the previous position holder:None.
4.Name, title, and resume of the new position holder: Chia-Li Huang / Vice President & CFO of the Company
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”
dismissal”):Position adjustment
6.Reason for the change: The Board of Directors has resolved to appoint Ms. Chia-Li Huang as the Chief Operating Officer of the
Company, while concurrently serving as the Chief Financial Officer. She will be responsible for improving organizational efficiency,
overseeing the operations of various business units and market development.
7.Effective date:2024/05/30
8.Any other matters that need to be specified:None.