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1.Date of the board of directors resolution or date of occurrence of the
change:2022/11/08
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd./ HUANG ,JONG-SHINN
4.Resume of the previous position holder:General Manager, Chunghwa Chemical
Synthesis & Biotech Co., Ltd.
5.Name of the new position holder:Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd./CHEN, YING-CHI
6.Resume of the new position holder:Vice President of Sales Division,
Chunghwa Chemical Synthesis & Biotech Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):dismissal
8.Reason for the change:The board of directors of the company approved
the reassignment of the chairman of major subsidiary on November 8, 2022.
9.Effective date of the new appointment:2022/11/08
10.Any other matters that need to be specified:None
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