Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SEQ_NO

1

Date of announcement

2018/11/12

Time of announcement

18:55:04

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

Announcement of the change of Financial Officer and Acting Spokesperson.

To which item it meets

paragraph 8

Date of events

2018/11/12

Statement

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Financial Officer and Acting Spokesperson

2.Date of occurrence of the change: 2018/11/12

3.Name, title, and resume of the replaced person: Shu-I Yu, Financial Officer and Acting Spokesperson of Chunghwa Chemical Synthesis & Biotech Co., Ltd.

4.Name, title, and resume of the replacement: Kuan-Chieh Wang,Finance Manager of Max Zipper Co., Ltd.                

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): New replacement

6.Reason for the change: The new replacement is approved by the Board of Directors on Nov 12,2018.  

7.Effective date: 2018/11/20

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