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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):corporate governance officer
2.Date of occurrence of the change:2022/06/10
3.Name, title, and resume of the previous position holder:None.
4.Name, title, and resume of the new position holder:
Kao,Hung-Yi / Director of Eurocharm Holdings Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/06/10
8.Any other matters that need to be specified:None.
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