The board of directors of The Ambassador Hotel,Ltd. resolved to change Chief Operations Officer. Name, title, and resume of the previous position holder: Hsieh, Han-Chang: President and Chief Operations Officer of the company. Name, title, and resume of the new position holder: Hsu, Chia-Yao: Vice General Manager of the company.

Reason for the change: Position adjustment. Effective date: August 2, 2023.