Hino Motors Taiwan Announces Change in Accounting Officer

1. Position Category (Please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Accounting Officer

2. Date of Change: 115/06/18

3. Former Officer's Name, Title, and Resume: Chen Ting-Ju, Department Head; Head of Finance Department

4. New Officer's Name, Title, and Resume: Tu Kai-Ying, Section Chief; Accounting Section, Finance Department

5. Nature of Change (Please select from 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: 115/07/01

8. Other Matters to be Disclosed: None