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):
2.Date of occurrence of the change:2022/09/27
3.Name, title, and resume of the previous position holder:
K. T. Yin /VP of Center of Corporate Finance / YFY Inc.
4.Name, title, and resume of the new position holder:
Allen Chen /Assistant VP of Treasury Management Department / YFY Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
6.Reason for the change:retirement
7.Effective date: 2022/09/27
8.Any other matters that need to be specified:N/A