Chenming Electronic Technology : Announcement of the company's Personnel Change of Financial officer,Spokesperson and acting Spokesperson.

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Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION
SEQ_NO	2	Date of announcement	2022/03/10	Time of announcement	16:40:20
Subject	Announcement of the company's Personnel Change of Financial officer,Spokesperson and acting Spokesperson.
Date of events	2022/03/10	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):financial officer, spokesperson and acting spokesperson. 2.Date of occurrence of the change:2022/03/10 3.Name, title, and resume of the previous position holder: financial officer:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp. spokesperson:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp. acting spokesperson:SU CHUNG CHING /Senior manager,Chenming Electronic Ind. Corp. 4.Name, title, and resume of the new position holder: financial officer:SU CHUNG CHING /Finance department Senior manager, Chenming Electronic Ind. Corp.(acting) spokesperson:SU CHUNG CHING /Finance department Senior manager, Chenming Electronic Ind. Corp. acting spokesperson:Weng Liqi /Finance department Manager,Chenming Electronic Ind. Corp. 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:2022/03/10 8.Any other matters that need to be specified:The new chief financial officer will be announced separately after the approval of the board of directors.