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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
  1. Date of the board of directors resolution (Date of occurrence of the event):2023/03/03
  2. Name of the original accounting firm:KPMG, Taiwan
  3. Name of the original CPA 1:Ching-Wen Kao
  4. Name of the original CPA 2:Huei-Chen Chang
  5. Name of the new accounting firm:KPMG, Taiwan
  6. Name of the new CPA 1:Ching-Wen Kao
  7. Name of the new CPA 2:Mei-Yen Chen
  8. Reason for the replacement:The internal rotation of the CPA firm
  9. Specify whether the company or the original CPA decided to terminate or discontinue the appointment:NA
  10. The date the company notified or was notified by the CPA about the termination:2023/03/03
  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:NA
  12. Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):NA
  13. Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):NA
  14. Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:NA
  15. 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