Huang Hsiang Announces Changes in Spokesperson, Deputy Spokesperson, and Financial Executive Roles

1. Type of Personnel Change (Please enter 'Spokesperson', 'Deputy Spokesperson', 'Key Operational Executive' (e.g., CEO, COO, CMO, Chief Strategy Officer), 'Financial Executive', 'Accounting Executive', 'Corporate Governance Officer', 'Information Security Officer', 'R&D Head', 'Internal Audit Head', or 'Legal and Non-litigation Agent'): Spokesperson, Deputy Spokesperson, and Financial Executive 2. Date of Change: 115/04/20 3. Name, Rank, and Brief Resume of the Former Incumbent: Spokesperson and Financial Executive: None Deputy Spokesperson: Wang Jihua / Assistant Vice President, Finance Department 4. Name, Rank, and Brief Resume of the New Incumbent: Spokesperson and Financial Executive: Wang Jihua / Assistant Vice President, Finance Department Deputy Spokesperson: Xu Shixin / Manager, Finance Department 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Termination'): Job Adjustment 6. Reason for Change: Job Adjustment 7. Effective Date: 115/04/20 8. Other Matters to be Notified: None.