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Statement
| 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):Vice General Manager
2.Date of occurrence of the change:2022/03/25
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
(1)Production Vice General Manager of General Manager Office concurrently
as Vice General Manager of Processing Factory and Dye House:
Tung-Yu Huang / Senior Manager of Processing Factory.
(2)Vice General Manager of Creative Product R&D Department concurrently
as Vice General Manager of Marketing Department:
Huan-Tung Tseng / Senior Manager of Product Development.
(3)Vice General Manager of Head Factory:
Hui-Huang Huang / Senior Manager of Head Factory.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2022/03/25
8.Any other matters that need to be specified:None
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