|Material Information (8299 Phison)|
|SEQ_NO||1||Date of announcement||2021/11/26||Time of announcement||16:17:49|
Announce the resolution of the board of directors of the company to replace the accounting firm and certified accountants.
|Date of events||2021/11/26||To which item it meets||paragraph 7|
1.Date of the board of directors resolution (Date of occurrence of the event):2021/11/26 2.Name of the original accounting firm:Deloitte & Touche Accounting 3.Name of the original CPA 1:Li Wen Kuo 4.Name of the original CPA 2:Pei De Chen 5.Name of the new accounting firm:KPMG 6.Name of the new CPA 1:Wan Yuan Yu 7.Name of the new CPA 2:Qian Hui Lu 8.Reason for the replacement:To meet the needs of the Companys internal management. 9.Specify whether the company or the original CPA decided to terminate or discontinue the appointment:The company decided to terminate the appointment. 10.The date the company notified or was notified by the CPA about the termination:2021/11/26 11.Were there adjustments to or suggestions on major internal control improvement matters in financial report that have been filed or are being prepared in the last 2 fiscal years:None. 12.Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):Not applicable. 13.Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):Not applicable. 14.Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:Yes. 15.Any other matters that need to be specified:From the fourth quarter of 2021, the companys financial reports will be checked by the new appointed CPA firm.