Taiwan High Speed Rail Corporation announced change of Chief of Secretariat Division of Board of Directors and Corporate Governance Officer personnel change. Name, title, and resume of the previous position holder: Barret Wang, Senior Vice President (Concurrently). Name, title, and resume of the new position holder: Joe Wang, Manager.

Reason for the change: Appointed Joe Wang as Acting Chief of Secretariat Division of Board of Directors. And concurrently Corporate Governance Officer. Effective date: January 1, 2024.