Lealea Hotels & Resorts Co., Ltd. announced Change of principal accounting officer of the company. Name, title, and resume of the previous position holder: TSAI YI-CHEN /Supervisor LEALEA HOTELS & RESORTS CO., LTD,Principal accounting officer. Type of change: Resignation.

Reason for the change: Personal health factors. The new principal accounting officer will make announcement after the resolution of audit committee and the board of directors is passed. Effective date is December 15, 2023.