Appointment of chairperson(for major subsidiary: Youe Chung Capital Corporation.)

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Provided by: TAIWAN MASK CORP.
SEQ_NO	1	Date of announcement	2022/03/02	Time of announcement	19:08:15
Subject	Appointment of chairperson(for major subsidiary: Youe Chung Capital Corporation.)
Date of events	2022/03/02	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/03/02 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Chang-chi Hsu 4.Resume of the previous position holder: Chairperson of Youe Chung Capital Corporation. 5.Name of the new position holder:Eve Yang 6.Resume of the new position holder: Director of Youe Chung Capital Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Effective date of the new appointment:2022/03/02 10.Any other matters that need to be specified:None.