【Xin Baba】Announcement of Change in the Company's Internal Audit Supervisor

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operations Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, Internal Audit Supervisor, or Litigation and Non-Litigation Agent): Internal Audit Supervisor 2. Date of Occurrence: 115/05/06 3. Name, Rank, and Brief Resume of the Former Incumbent: None 4. Name, Rank, and Brief Resume of the New Appointee: Li Yi-lin 5. Circumstances of Change (Please enter "Resignation", "Job Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/05/07 8. Other Matters to be Noted: Appointment approved by the Audit Committee and Board of Directors on 115/5/6. Keywords: Major Announcement