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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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):spokesperson,
financial officer and accounting officer
2.Date of occurrence of the change:2022/03/28
3.Name, title, and resume of the previous position holder:
LIN, SHU LIANG/Vice-president of ADM Division of Castles
4.Name, title, and resume of the new position holder:
spokesperson: HUANG, CHIA HUA/COO of Castles
financial officer and accounting officer:Tu, MEI YUN/
Director of ADM Division of Castles
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:
spokesperson: personal health concern
financial officer and accounting officer:internal promotion
7.Effective date:
spokesperson:2022/05/01
financial officer and accounting officer:2022/04/01
8.Any other matters that need to be specified:None
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