1.Type of personnel changed (please enter: spokesperson, acting

spokesperson, important operational officer, financial officer,

accounting officer, company secretary, research and development

officer, or internal audit officer):financial officer  and accounting officer

2.Date of occurrence of the change:2019/12/13

3.Name, title, and resume of the replaced person:

CHEN,CHIEN-PING, manager, financial officer and accounting officer

4.Name, title, and resume of the replacement:

TUNG,CHEN-HUA, manager, financial officer and accounting officer

5.Type of the change (please enter: “resignation”, “position adjustment”,

“dismissal”, “retirement”, “death” or “new replacement” ):new replacement

6.Reason for the change:new replacement

7.Effective date:2019/12/13

8.Contact telephone number of the replacement:N.A.

9.Any other matters that need to be specified:N.A.