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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:2022/07/29
3.Name, title, and resume of the previous position holder:
TSAO, YU-CHEN, Manager, THE AMBASSADOR HOTEL,LTD.
4.Name, title, and resume of the new position holder:
Will be announced after the approval of the board of directors
of the Company.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Personal career planning
7.Effective date:2022/07/31
8.Any other matters that need to be specified:
CHEN, ZI-YUN will temporarily act as the internal audit officer,
the new replacement will be announced after the approval of
the board of directors of the Company.
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