Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2023/05/08

Time of announcement

 17:08:55

Subject

 Announcement of the approvement of the company's

corporate governance officer

Date of events

  2023/05/08

To which item it meets

paragraph 8

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):

Corporate governance officer

2.Date of occurrence of the change:2023/05/08

3.Name, title, and resume of the previous position holder:N/A

4.Name, title, and resume of the new position holder:

WU,PING-JU / Investment Manager

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):New replacement

6.Reason for the change:New replacement

7.Effective date:2023/05/08

8.Any other matters that need to be specified:None.