| Statement |
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.) ,
financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer):
Chief R&D Officer
2.Date of occurrence of the change:2020/01/10
3.Name, title, and resume of the replaced person: NIL
4.Name, title, and resume of the replacement: Fanny Liao, Executive Vice President of Corporate Staff Office
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):
New appointment
6.Reason for the change:New appointment
7.Effective date:2020/01/10
8.Any other matters that need to be specified: It was announced on 2 Jan 2020 that the former Chief R&D Officer retired
and stayed on a consultant basis.
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