1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/24
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:T.C. Gou
4.Resume of the previous position holder:Chairman of FIT Holding Co., Ltd.
5.Name of the new position holder:Wilson Hu
6.Resume of the new position holder:President of Shinfox Energy Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:Group job relocation
9.Effective date of the new appointment:2022/03/24
10.Any other matters that need to be specified:None
