Material Information Announcement
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SEQ_NO
2
Date of announcement
2023/03/03
Time of announcement
17:21:44
To which item it meets
paragraph 7
Date of events
2023/03/03
Subject
Announcement of CPA replacement due to the internal rotation of the CPA firm.
Statement
- Date of the board of directors resolution (Date of occurrence of the event):2023/03/03
- Name of the original accounting firm:KPMG, Taiwan
- Name of the original CPA 1:Ching-Wen Kao
- Name of the original CPA 2:Huei-Chen Chang
- Name of the new accounting firm:KPMG, Taiwan
- Name of the new CPA 1:Ching-Wen Kao
- Name of the new CPA 2:Mei-Yen Chen
- Reason for the replacement:The internal rotation of the CPA firm
- Specify whether the company or the original CPA decided to terminate or discontinue the appointment:NA
- The date the company notified or was notified by the CPA about the termination:2023/03/03
- 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:NA
- Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):NA
- Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):NA
- Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:NA
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 7 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):NA