Lealea Hotels & Resorts Co., Ltd. announced appointing the Corporate Governance Officer. Date of occurrence of the change is November 10, 2022. Name, title, and resume of the new position holder: Lin Ming-Chih; RICH DEVELOPMENT CO.,LTD.; Corporate Governance Officer.

Type of change: New replacement. Reason for the change: New replacement. Effective date is November 10, 2022.