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Announcement to change Chartered Public Accountant due to the internal reorganization of the CPA firm date : 2021/03/04

SEQ_NO

3

Date of announcement

2021/03/04

Time of announcement

18:45:20

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement to change Chartered Public Accountant due to the internal reorganization of the CPA firm.

To which item it meets

paragraph 7

Date of events

2021/03/04   

Statement

1.Date of the board of directors resolution

(Date of occurrence of the event):2021/03/04

2.Name of the original accounting firm:PricewaterhouseCoopers, Taiwan

3.Name of the original CPA 1:SHU-CHIUNG CHANG

4.Name of the original CPA 2:SHU-FEN YU

5.Name of the new accounting firm:PricewaterhouseCoopers, Taiwan

6.Name of the new CPA 1:SHU-CHIUNG CHANG

7.Name of the new CPA 2:CHUN-YAO LIN

8.Reason for the replacement:

Due to the internal reorganization of the CPA firm, CCSB will change CPA from the first quarter of 2021.

9.Specify that whether the company or the original CPA decided to terminate or discontinue the appointment: N/A

10.The date the company notified or was notified by the CPA about the termination:2021/02/22

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:None

12.Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):N/A

13.Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):N/A

14.Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:N/A

15.Any other matters that need to be specified:None