Kian Shen : Announcement about the Replacement of Representative Juristic-Person Director

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Provided by: KIAN SHEN CORPORATION
SEQ_NO	1	Date of announcement	2021/12/31	Time of announcement	07:59:26
Subject	Announcement about the Replacement of Representative Juristic-Person Director
Date of events	2021/12/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/31 2.Name of legal person:China Motor Corporation Co., Ltd 3.Name of the previous position holder:CHANG,Chin-Huang 4.Resume of the previous position holder: Representative Juristic-Person Director of Yulon Group Headquarter 5.Name of the new position holder:YANG,Hung-Ching 6.Resume of the new position holder: Representative Juristic-Person Director of Yulon Group Headquarter 7.Reason for the change:reassignment 8.Original term (from __________ to __________):2019/07/01~2022/06/30 9.Effective date of the new appointment:2022/01/01 10.Any other matters that need to be specified:None