Material Information (4707 PACC)

SEQ_NO

 2

Date of announcement

 2023/11/13

Time of announcement

 17:10:54

Subject

 Announce the appointment of Information Security

Manager by the Company’s Board of Directors

Date of events

  2023/11/13

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, internal audit officer, or

 designated and non-designated representatives):Information Security Manager

2.Date of occurrence of the change:2023/11/13

3.Name, title, and resume of the previous position holder:NA

4.Name, title, and resume of the new position holder:

Weng,Chia-Hung/Management Department/Deputy Section Manager

5.Type of change (please enter: ”resignation”,

”position adjustment”, ”dismissal”, ”retirement”,

”death” or ”new replacement”):new replacement

6.Reason for the change:new replacement

7.Effective date:2023/11/13

8.Any other matters that need to be specified:None