Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2023/04/10

Time of announcement

 14:30:12

Subject

 The announcement of changes in personnel of the

company-corporate governance officer

Date of events

  2023/04/10

To which item it meets

paragraph 8

Statement

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):

Corporate governance officer

2.Date of occurrence of the change:2023/04/10

3.Name, title, and resume of the previous position holder:

Lin,Kuo-Hua / Corporate governance officer

4.Name, title, and resume of the new position holder:N/A

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

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):Retirement

6.Reason for the change:Retirement

7.Effective date:2023/04/10

8.Any other matters that need to be specified:

The changes in personal had been announced on 2023/04/10 and will

have been reappointment by the board of directors in meet on recently.