Announcement of the Board of Directors' approval of the appointment of the company's president

 Announcement of the Board of Directors' approval
of the appointment of the company's president

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):
  President
2.Date of occurrence of the change:2022/08/09
3.Name, title, and resume of the previous position holder:NA.
4.Name, title, and resume of the new position holder:
  LAI,CHEN-JUNG/Vice Chairman of Leofoo Development 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:2022/08/09
8.Any other matters that need to be specified:None.