1.Date of the board of directors resolution (Date of occurrence of the event):2024/08/12 2.Name of the original accounting firm:Deloitte & Touche Taiwan 3.Name of the original CPA 1:You, Rita 4.Name of the original CPA 2:Wang, Owen P. 5.Name of the new accounting firm:Deloitte & Touche Taiwan 6.Name of the new CPA 1:Liu, Shu-Lin 7.Name of the new CPA 2:Wang, Owen P. 8.Reason for the replacement:The internal rotation of the CPA firm 9.Specify whether the company or the original CPA decided to terminate or discontinue the appointment:N/A 10.The date the company notified or was notified by the CPA about the termination:2024/06/07 11.Were there adjustments to or suggestions on major internal control improvement matters in financial report that have been filed or are being prepared n the last 2 fiscal years:None 12.Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):None 13.Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):N/A 14.Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:N/A 15.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 7 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
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