To announce the change of acting spokesperson, financial officer and accounting officer.

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 and accounting officer.
Date of occurrence of the change：2021/03/30
Name, title, and resume of the previous position holder：Paul Ying / President’s Office Special Assistant of Lien Hwa Industrial Holdings Corp.
Name, title, and resume of the new position holder：Chris Yen / Finance center Assistant Vice President of Lien Hwa Industrial Holdings Corp.
Type of the change (please enter：”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”)：Position adjustment.
Reason for the change：Position adjustment.
Effective date:：2021/03/30
Any other matters that need to be specified：None.

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