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2026-02-26
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Announcement for the change of Auditor-General
Subject：Announcement for the change of Auditor-General
To which item it meets：paragraph 8
Date of events： 2026/02/26
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): Auditor-General 2.Date of occurrence of the change:2026/02/26
3.Name, title, and resume of the previous position holder:
Chou Su-Hsiang, Auditor-General of the Company's Internal Audit Office
4.Name, title, and resume of the new position holder:
Su Yi-Jie, vice-general manager of the Company's Internal Audit Office.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):”position adjustment
6.Reason for the change:Due to adjustments in organizational mission requirements.
7.Effective date:2026/03/01
8.Any other matters that need to be specified:none
To which item it meets：paragraph 8
Date of events： 2026/02/26
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): Auditor-General 2.Date of occurrence of the change:2026/02/26
3.Name, title, and resume of the previous position holder:
Chou Su-Hsiang, Auditor-General of the Company's Internal Audit Office
4.Name, title, and resume of the new position holder:
Su Yi-Jie, vice-general manager of the Company's Internal Audit Office.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):”position adjustment
6.Reason for the change:Due to adjustments in organizational mission requirements.
7.Effective date:2026/03/01
8.Any other matters that need to be specified:none