1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):chief internal auditor

2.Date of occurrence of the change:2021/01/11

3.Name, title, and resume of the previous position holder: Ya-Ling Lin (EVP & Chief Auditor)

4.Name, title, and resume of the new position holder: Mei-Fang Wu (Loan Asset Management Division SVP & Division Head)

5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment

6.Reason for the change:position adjustment

7.Effective date:2021/1/18

8.Any other matters that need to be specified:Conducted according to the official document (Dated on 2021/1/8, No.1090507938) from FSC.