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Announced the retirement of Vice General Manager of the Company's production department date : 2024/08/06

SEQ_NO
2
Date of announcement
2024/08/06
Time of announcement
17:32:38
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announced the retirement of Vice General Manager of the Company's production department
To which item it meets
Paragraph 8
Date of events
2024/08/06 
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): Vice General Manager of Production Department
2.Date of occurrence of the change:2024/08/06
3.Name, title, and resume of the previous position holder:
   KUO-HSIEN, TSENG / Vice General Manager of Production Department
4.Name, title, and resume of the new position holder: None
5.Type of the change (please enter: "resignation", "position
adjustment", "retirement", "death", "new replacement" or
"dismissal"): retirement
6.Reason for the change: retirement
7.Effective date: Retired since 2024/08/10
8.Any other matters that need to be specified: None