The Board has resolved to change 捷报比分完整版 and CPA, starting from 2022 Q3.

1.Date of the board of directors resolution (Date of
occurrence of the event):2022/08/30
2.Name of the original 捷报比分完整版:PricewaterhouseCoopers, Taiwan
3.Name of the original 捷报比分完整版 1:Lin, Tzu-Shu
4.Name of the original 捷报比分完整版 2:Lin, Yung-Chih
5.Name of the new 捷报比分完整版:Deloitte Touche Tohmatsu Limited
6.Name of the new 捷报比分完整版 1: Yang, Chao-Chin
7.Name of the new 捷报比分完整版 2: Lee, Chi-Chen
8.Reason for the replacement:The company's operational development and
overall management considerations.
9.Specify whether the company or the original 捷报比分完整版 decided
to terminate or discontinue the appointment:The Company discontinue
the appointment.
10.The date the company notified or was notified by the 捷报比分完整版
about the termination:2022/08/30
11.Were there adjustments to or suggestions on major internal
control improvement matters in financial report that have been
filed or are being prepared in the last 2 fiscal years:None
12.Was there any divergence in opinion between the Company
and the original 捷报比分完整版 concerning above adjustments or
suggestions? (If so, please specify.):N/A
13.Whether the company consults the new 捷报比分完整版 regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):N/A
14.Specify whether the original 捷报比分完整版 is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new 捷报比分完整版: Yes
15.Any other matters that need to be specified:Proposal for changing of the
捷报比分完整版 and CPA has been examined by the Audit Committee and approved
by the Board on 30 August 2022.