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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, internal
audit officer, or designated and non-designated
representatives):CEO
2.Date of occurrence of the change:2022/01/26
3.Name, title, and resume of the previous position holder:
Ray-Ching Chang, Chairman and CEO of Wah Hong Industrial Corp.
4.Name, title, and resume of the new position holder:N/A.
5.Type of change (please enter: ��resignation��,
��position adjustment��, ��dismissal��, ��retirement��,
��death�� or ��new replacement��):dismissal
6.Reason for the change:Due to the adjustment of the
company��s organization and strengthening corporate governance,
Ray-Ching Chang dismissals CEO and serves as a full-time chairman.
7.Effective date:2022/02/01
8.Any other matters that need to be specified:None.
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