Taiwan Tea : Announcement of the Board of Directors elected Vice Chairman.

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Provided by: TAIWAN TEA CORPORATION
SEQ_NO	4	Date of announcement	2022/05/26	Time of announcement	17:43:22
Subject	Announcement of the Board of Directors elected Vice Chairman.
Date of events	2022/05/26	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/26 2.Position (Please enter chairperson or president/general manager): Vice Chairman 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:Lin,Chin-Yen 6.Resume of the new position holder:General manager of the company. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):New Appointment 8.Reason for the change:The former general manager of the company was promoted to vice chairman. 9.Effective date of the new appointment:2022/05/26 10.Any other matters that need to be specified: The term of the general manager is until 2022/05/31