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Actions And Results

The Board of Directors appointed Ms. Helen Hsu, the associate manager of Sentelic, as the Corporate Governance Officer responsible
for corporate governance matters, including handling of matters relating to Board, Audit Committee, Compensation  Committee and
Shareholders' meetings in compliance with law possess over 3 years of experience.




Address:114 6F., No. 88, Zhouzi St., Neihu Dist., Taipei City