A-Sore Announcement: Change of Acting Spokesperson

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational manager (e.g., CEO, COO, CMO, CSO), financial manager, accounting manager, corporate governance officer, information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Acting Spokesperson 2. Date of change: 115/05/08 3. Name, title, and brief resume of the former incumbent: Chai Hong-de / Associate Vice President of Digital Transformation Center 4. Name, title, and brief resume of the new incumbent: Liu Rui-xiang / Associate Vice President of Business Management Center 5. Details 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 need to be specified: None. Keywords: Material Information