Lealea Hotels & Resorts Co., Ltd. announced Change of principal accounting officer of the company. Type of personnel changed: Principal accounting officer. Date of occurrence of the change: 2023/03/31.

Name, title, and resume of the previous position holder: TSAI CHING-I /¡@Deputy Manager /LEALEA HOTELS & RESORTS CO., LTD,Principal accounting officer. Name, title, and resume of the new position holder: Announcement after the board of directors approves of new appointee. Type of change: Resignation.

Reason for the change: Personal career planning. Effective date: 2023/03/31.