Announcement of the company's financial officer, accounting officer and spokesperson approved by Board of Directors.

 Announcement of the company's financial officer,
accounting officer and spokesperson approved by Board of
Directors.

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):
Financial Officer, Accounting Officer and Spokesperson
2.Date of occurrence of the change:2022/08/08
3.Name, title, and resume of the previous position holder:
Lin, Ming-Yuea / FIHC Group CFO
4.Name, title, and resume of the new position holder:
Financial Officer, Spokesperson :Wu, Shang-Fei / FIHC Group CFO
Accounting Officer :Tsao, Chien-Nan / Financial Controller
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): retirement
6.Reason for the change: retirement
7.Effective date:
Financial Officer and Spokesperson:2022/7/1
Accounting Officer:2022/7/27
8.Any other matters that need to be specified:
New financial officer and spokesperson was announced on 2022/07/01 and
ratified by the resolution of board of directors on 2022/08/08.
New accounting officer was announced on 2022/07/27 and ratified by the
resolution of board of directors on 2022/08/08.