Sunnic Technology & Merchandise Inc. announced change to the officers of the company. Name, title, and resume of the previous position holder: spokesperson, financial officer, accounting officer, corporate governance officer: CHEN,MEI-LING /CFO. Acting spokesperson: HSU,CHE-WEI /Finance Department senior manager.

Name, title, and resume of the new position holder: corporate governance officer: CHIEN,KANG-MIN /Chairman of the Board and President. Accounting officer, spokesperson: HSU,CHE-WEI /Finance Department senior manager. Financial officer, acting spokesperson: YU,YUEH-KUEI /Finance Department senior manager.

Reason for the change: retirement. Effective date: CFO CHEN,MEI-LING will retire on May 31, 2022, and the effective date of new appointments will be June 1, 2022.