Announcement of changes in company's spokesperson, financial officer, accounting officer and corporate governance officer

 Announcement of changes in company's
spokesperson, financial officer, accounting officer
and corporate governance officer

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, internal audit officer, or
 designated and non-designated representatives):
Spokesperson, financial officer, accounting officer,
and corporate governance officer
2.Date of occurrence of the change:2022/07/29
3.Name, title, and resume of the previous position holder:
Yu-Tung Huang / Chief Finance Officer, spokesperson and
corporate governance officer of SINMAG EQUIPMENT
CORPORATION
4.Name, title, and resume of the new position holder:
vacancy to be filled
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/07/31
8.Any other matters that need to be specified:The company's
spokesperson, financial officer, accounting officer and
corporate governance officer are vacant to be filled. After
the resolution of the board of directors is passed, a
separate announcement will be made.