| Statement |
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 information security officer
2.Date of occurrence of the change:2024/05/31
3.Name, title, and resume of the previous position holder:
Feng-Chih Yeh；Chief information security officer of Cheng Loong
Cyber Security Center
4.Name, title, and resume of the new position holder:NA
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Resignation
6.Reason for the change:Personal career planning
7.Effective date:2024/05/31
8.Any other matters that need to be specified:
The new chief information security officer will be announced separately
after approval by the Board of Directors.
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