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To announce the change of director

  1. 1.Date of occurrence of the change:2026/08/20 
  2. 2.Name of legal person:Ministry of Finance (MOF) 
  3. 3.Name of the previous position holder:none 
  4. 4.Resume of the previous position holder:none 
  5. 5.Name of the new position holder:Ms. Pei-Chun Chen 
  6. 6.Resume of the new position holder:Chairperson of Mega International Investment Trust Co., Ltd.
  7. 7.Reason for the change:Ministry of Finance reassignment 
  8. 8.Original term (from __________ to __________):2026/6/19~2029/6/18 
  9. 9.Effective date of the new appointment:2026/08/20 
  10. 10.Any other matters that need to be specified:In accordance with the official letter(Tai-Tsai-Ku-Zi No.11503716340) issued by MOF on August 20 , 2026
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