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Announcement of the change of Spokesperson, Acting spokesperson date : 2022/06/28

SEQ_NO

2

Date of announcement

2022/06/28

Time of announcement

16:04:17

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement of the change of Spokesperson, Acting spokesperson.

To which item it meets

paragraph 8

Date of events

2022/06/28

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,

  research and development officer, chief internal auditor, or

  designated and non-designated representatives):

  Spokesperson, Acting spokesperson

2.Date of occurrence of the change:2022/06/28

3.Name, title, and resume of the previous position holder:

   SpokespersonKuan-Chieh Wang/Finance Manager ,

   Chunghwa Chemical Synthesis & Biotech Co., Ltd.

   Acting spokespersonYing-Chi Chen/ Vice President of Sales Division,

   Chunghwa Chemical Synthesis & Biotech Co., Ltd.

4.Name, title, and resume of the new position holder:

   SpokespersonYing-Chi Chen/ Vice President of Sales Division,

   Chunghwa Chemical Synthesis & Biotech Co., Ltd.

   Acting spokespersonKuan-Chieh Wang/Finance Manager ,

   Chunghwa Chemical Synthesis & Biotech Co., Ltd.

5.Type of the change (please enter: ”resignation”, ”position

   adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

   replacement”):position adjustment

6.Reason for the change:position adjustment

7.Effective date:2022/06/28

8.Any other matters that need to be specified:None