【Tai-Fire】Personnel Change of the Company's Information Security Officer

1.Category of personnel change (please enter spokesperson, acting spokesperson, important operational manager (e.g., CEO, COO, CMO, CSO, etc.), financial manager, accounting manager, corporate governance officer, chief information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Information Security Officer 2.Date of change: 115/05/08 3.Name, position, and brief resume of the former incumbent: Lee Chun-Yung / Deputy General Manager of the Company's Management Department 4.Name, position, and brief resume of the new incumbent: Lee Yi-Hsuan / Manager of the Company's Management Department 5.Nature of change (please enter "resignation", "job adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Job adjustment 6.Reason for change: Job adjustment 7.Effective date: 115/05/08 8.Other matters that should be specified: None