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    Announcement of change of the Company's spokesperson and acting spokesperson

    Date: 2020/12/24

    1.Type of personnel changed (please enter: spokesperson, acting
      spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    research and development officer, chief internal auditor, or
    designated and non-designated representatives):
    spokesperson and acting spokesperson
    2.Date of occurrence of the change:2020/12/24
    3.Name, title, and resume of the previous position holder:
    spokesperson          Fang-I Hsieh, Chief Financial Officer
    acting spokesperson   Qi-Xun Zhang, Project Manager
    4.Name, title, and resume of the new position holder:
    spokesperson          Chi-Yuan Pan, Senior Director of Finance & Accounting
    Division and Corporate Governance Officer
    acting spokesperson   Mei-Hsien Su, Manager of Financial Planning & Analysis
    Department of Finance & Accounting Division
    5.Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
    replacement”):position adjustment
    6.Reason for the change:in response to the development of company's
    organizational structure.
    7.Effective date:2020/12/24
    8.Any other matters that need to be specified:None

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