Announcement of TONGTAI Acting spokesperson, Financial officer, Accounting officer, Corporate governance officer change

 Announcement of TONGTAI Acting spokesperson,
Financial officer, Accounting officer,
Corporate governance officer change

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:2022/06/10
3.Name, title, and resume of the previous position holder:
(1)Acting spokesperson：Tzu-Yun, Ho/ Manager
(2)Financial officer：Tzu-Yun, Ho/ Manager
(3)Accounting officer：Tzu-Yun, Ho/ Manager
(4)Corporate governance officer：Tzu-Yun, Ho/ Manager
4.Name, title, and resume of the new position holder:
(1)Acting spokesperson：Kuang-Chou Hsia/ Vice President
(2)Financial officer：Kuang-Chou Hsia/ Vice President
(3)Accounting officer：An-Chia Chin/ Manager
(4)Corporate governance officer：An-Chia Chin/ Manager
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:2022/06/10.
8.Any other matters that need to be specified:
To be ratified by the most recent Board of Directors.