投資人專區 
29.Oct.2024
The Board of Directors Approved the Appointment of the Chief Internal Auditor.
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 internal auditor
2.Date of occurrence of the change:2024/10/29
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:Shih-Yi Yu/Chief internal auditor of the Company
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):New replacement.
6.Reason for the change:The board approved the appointment proposal.
7.Effective date:2024/10/29
8.Any other matters that need to be specified:None.