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Provided by: M.J. International Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 17:23:53
Subject
 Announcement for the Change of Financial Officer
and Acting Spokesperson
Date of events 2022/06/30 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):financial officer
and acting spokesperson
2.Date of occurrence of the change:2022/06/30
3.Name, title, and resume of the previous position holder:
Chen Tung-Li,Vice General Manager of Accounting
4.Name, title, and resume of the new position holder:
Financial Officer:Liu Chiao-Lu,Special assistance from the chairman
Acting Spokesperson:Chen I-Hsiu,Special assistance from the chairman
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/06/30
8.Any other matters that need to be specified:
Chen Tung-Li resigned the position of Vice General Manager of Accounting.
Liu Chiao-Lu will be the acting financial officer and
Chen I-Hsiu will be the acting acting Spokesperson.

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MJ International Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:41:08 UTC.