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The company sets up a corporate governance officer

2020 Jul 29

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, ordesignated and non-designated representatives):corporate governance officer.

Date of occurrence of the change:2020/07/29

Name, title, and resume of the previous position holder:NONE

Name, title, and resume of the new position holder:Lily Kuo financial officer & corporate governance officer

Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):new replacement

Reason for the change:new replacement

Effective date:2020/07/29

Any other matters that need to be specified:none

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