Sesoda CorporationTWSE: 1708

Announcement of change in representative of juristic-person director

· Issued by Sesoda Corporation
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Provided by: SESODA CORPORATION
SEQ_NO 1 Date of announcement 2022/02/10 Time of announcement 14:23:45
Subject
 Announcement of change in representative
of juristic-person director
Date of events 2022/02/10 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/02/10
2.Name of legal person:San De International Investment Corporation
3.Name of the previous position holder:Hwang Chih-Cherng
4.Resume of the previous position holder:
 General Manager of Sesoda Corporation
5.Name of the new position holder:Fritz Yi-Teh Chen
6.Resume of the new position holder:
 Chairman of Sincere Industrial Corp.
7.Reason for the change:
 San De International Investment Corporation assigned a new representative
 to serve as institutional director.
8.Original term (from __________ to __________):2021/07/05 to 2024/07/04
9.Effective date of the new appointment:2022/02/10
10.Any other matters that need to be specified:The Company was notified by
  San De International Investment Corporation about the change of its
  representative on February 10, 2022.