Appointment of chairperson(for major subsidiary: Hey Song Asset Management Co., Ltd.)

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Provided by: HEY SONG CORPORATION
SEQ_NO	5	Date of announcement	2022/07/06	Time of announcement	16:17:51
Subject	Appointment of chairperson(for major subsidiary: Hey Song Asset Management Co., Ltd.)
Date of events	2022/07/06	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/07/06 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder: Hey Song Corp. Representative：Chang Pin-Tang 4.Resume of the previous position holder: Chairman of Hey Song Corp. 5.Name of the new position holder: Hey Song Corp. Representative：Chang Pin-Tang 6.Resume of the new position holder: Chairman of Hey Song Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired and re-elected. 9.Effective date of the new appointment:2022/07/06 10.Any other matters that need to be specified:None.