Carnival Industrial : Announcement changed of chief internal auditor

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Provided by: CARNIVAL INDUSTRIAL CORPORATION
SEQ_NO	1	Date of announcement	2021/11/30	Time of announcement	21:22:41
Subject	Announcement changed of chief internal auditor
Date of events	2021/11/30	To which item it meets	paragraph 8
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): Chief internal auditor 2.Date of occurrence of the change:2021/11/30 3.Name, title, and resume of the previous position holder: Chief internal auditor, Xin Ru Chen 4.Name, title, and resume of the new position holder: Deputy of internal auditor, Hui Yu Yang, temporary Mobile Business Group Director 5.Type of the change (please enter: ��resignation��, ��position adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new replacement��):Resignation 6.Reason for the change:Change of assignments effective Because of personal career planning 7.Effective date:2021/11/30 8.Any other matters that need to be specified: Before the appointment of the new chief internal auditor, Hui Yu Yang will temporarily act on her behalf. The new chief internal auditor will be announced after the audit committee and the board of directors approve the appointment.