[Heiwa Corporation] Announcement of Changes to Spokesperson, Deputy Spokesperson, and Chief Governance Officer

1. Type of personnel change (please enter Spokesperson, Deputy Spokesperson, Important Executive Officer (e.g., CEO, COO, CMO, CTO), Financial Officer, Accounting Officer, Chief Governance Officer, Chief Information Security Officer, R&D Officer, or Legal Representative): Spokesperson, Deputy Spokesperson, Chief Governance Officer 2. Date of change: 115/05/12 3. Name, title, and brief profile of former personnel: Spokesperson: Huang Junzhe / Senior Manager of the Company Deputy Spokesperson: Lin Liren / Senior Manager of the Company Chief Governance Officer: Huang Junzhe / Senior Manager of the Company 4. Name, title, and brief profile of new personnel: Spokesperson: Lin Liren / Senior Manager of the Company Deputy Spokesperson: Lin Fengying / Assistant Manager of the Company Chief Governance Officer: Zeng Xiaoqian / Manager of the Company 5. Nature of change (please enter "Resignation", "Job Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): Job Adjustment 6. Reason for change: Job Adjustment 7. Effective date: 115/05/12 8. Other matters that should be noted: None Keywords: Important Information *Note: The year 115 in the ROC calendar corresponds to 2026 in the Gregorian calendar.* *Company Business: (Assumed based on typical press releases of this nature, no specific info provided in original text)* This company likely operates in a sector requiring strong corporate governance and transparent communication, such as finance, technology, or a publicly listed entity. *Official URL: (Not provided in original text)* *Address: (Not provided in original text)* *Established: (Not provided in original text)* *Capital: (Not provided in original text)* *Employees: (Not provided in original text)* *CEO: (Not provided in original text)* *Business Description: (Assumed)* Manages corporate affairs and external communications, ensuring compliance and effective stakeholder engagement. *Image Description: (Not applicable, no image provided)* *Alt JA: (Not applicable)* *Alt EN: (Not applicable)* *Alt ZH: (Not applicable)*