News

Date of announcement:2024/12/20

Subject:Announce the extension of Chief Internal Auditor's Leave without Pay and her Substitute during the Leave

Date of events:2024/12/20 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): Chief Internal Auditor

2.Date of occurrence of the change:2024/12/20

3.Name, title, and resume of the previous position holder:LIN, CHIA-HUA,the Chief Internal Auditor of LCYT

4.Name, title, and resume of the new position holder:Chen,Meng Chun,the Chief Internal Auditor of Jean.

(substitute during the leave)

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

6.Reason for the change:Extention of leave without pay

7.Effective date: 2024/12/29

8.Any other matters that need to be specified: The period of leave without pay will be extended to December 28, 2025.