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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Internal audit officer
2.Date of occurrence of the change:2022/08/02
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
CHEN, YU-ZHEN, Director, THE AMBASSADOR HOTEL,LTD.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:
Board of directors has approved the new internal audit officer.
7.Effective date:2022/08/02
8.Any other matters that need to be specified:
The Company's board of directors at the meeting held on August 2, 2022,
has approved the new internal audit officer.
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