ESMT

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SEQ_NO

4

Date of announcement

2024/02/27

Time of announcemen

16:15:07

Subject

The announcement of the change in acting spokesperson

To which item it meets

paragraph 8

Date of events

2024/02/27

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): acting spokesperson 2.Date of occurrence of the change:2024/02/27 3.Name, title, and resume of the previous position holder: Hsing-Chu Chang/Vice Director 4.Name, title, and resume of the new position holder: Shin-Chi Lee/Special Assistant 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment 6.Reason for the change:position adjustment 7.Effective date:2024/02/27 8.Any other matters that need to be specified:None


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