Announcement of the Company's Acting Spokesperson, Financial officer, Accounting Officer and Corporate Governance Officer Changes

 Announcement of the Company's Acting Spokesperson,
Financial officer, Accounting Officer and Corporate
Governance Officer Changes

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):Acting spokesperson,
 financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2022/03/08
3.Name, title, and resume of the previous position holder:
 1. Acting spokesperson: Liao, Yu-Hsien/Head of Finance and Accounting
 2. Financial officer: Liao, Yu-Hsien/Head of Finance and Accounting
 3. Accounting officer: Liao, Yu-Hsien/Head of Finance and Accounting
 4. Corporate governance officer: Liao, Yu-Hsien/Head of Finance and
 Accounting
4.Name, title, and resume of the new position holder:
 1. Acting spokesperson: Chi, Ron-Tsun/President
 2. Financial officer: Chi, Ron-Tsun/President
 3. Accounting officer: Hsieh,Tsung-Li/Manager acting as agent
 4. Corporate governance officer: Chi, Ron-Tsun/President
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/03/10
8.Any other matters that need to be specified:
 From 2022/3/10, Hsieh,Tsung-Li manager will act as the accounting officer.
 The new accounting officer will be announced separately after the approval
 of JEAN board of directors.