Sinmag Equipment : Announcement of Board of Directors approving the change of the spokesperson, accounting officer and corporate governance officer

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Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO	2	Date of announcement	2022/08/12	Time of announcement	14:10:34
Subject	Announcement of Board of Directors approving the change of the spokesperson, accounting officer and corporate governance officer
Date of events	2022/08/12	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, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives): Spokesperson, accounting officer and corporate governance officer 2.Date of occurrence of the change:2022/08/12 3.Name, title, and resume of the previous position holder: NA 4.Name, title, and resume of the new position holder: (1)Spokesperson:Shu-Chuan Hsiao, Vice President of the company (2)Accounting officer:Yi-Wen Chen, Chief Accounting Officer of the company (3)Corporate governance officer:Li-Mien Weng, Chief Accounting Officer of the company 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:new replacement 7.Effective date:2022/08/12 8.Any other matters that need to be specified: The company has announced the changes of the spokesperson, financial officer, accounting officer and corporate governance officer on July 29, 2022, and the board of directors resolved to approve the appointment on August 12, 2022.