| 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): Chief Information Security Officer
2.Date of occurrence of the change:2022/11/09
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Mr. Alan Tsai, the Executive Vice President of the Company and the Chairman of its subsidiary,
Shanghai Far Eastern IT Corp.
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:2022/11/09
8.Any other matters that need to be specified:NIL
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