【Taiwan Salt】Internal Audit Manager Change

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, chief information security officer, R&D executive, internal audit manager, or litigation/non-litigation agent): Internal audit manager 2. Date of change: 115/05/08 3. Name, rank, and brief resume of former member: Chuang Mei-Yu / Director of the Audit Office, Taiwan Salt Co., Ltd. 4. Name, rank, and brief resume of new member: Chuang Chieh-Nan / Director of the Occupational Safety and Health Office, Taiwan Salt Co., Ltd. 5. Type 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: 115/05/08 8. Other matters that should be specified: None.