Jean : Announcement of the Company's Acting Spokesperson, Financial officer, Accounting Officer and Corporate Governance Officer Changes

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Provided by: JEAN CO.,LTD
SEQ_NO	4	Date of announcement	2022/03/09	Time of announcement	00:43:39
Subject	Announcement of the Company's Acting Spokesperson, Financial officer, Accounting Officer and Corporate Governance Officer Changes
Date of events	2022/03/08	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):Acting spokesperson, financial officer, accounting officer, corporate governance officer 2.Date of occurrence of the change:2022/03/08 3.Name, title, and resume of the previous position holder: 1. Acting spokesperson: Liao, Yu-Hsien/Head of Finance and Accounting 2. Financial officer: Liao, Yu-Hsien/Head of Finance and Accounting 3. Accounting officer: Liao, Yu-Hsien/Head of Finance and Accounting 4. Corporate governance officer: Liao, Yu-Hsien/Head of Finance and Accounting 4.Name, title, and resume of the new position holder: 1. Acting spokesperson: Chi, Ron-Tsun/President 2. Financial officer: Chi, Ron-Tsun/President 3. Accounting officer: Hsieh,Tsung-Li/Manager acting as agent 4. Corporate governance officer: Chi, Ron-Tsun/President 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Resignation 6.Reason for the change:Resignation 7.Effective date:2022/03/10 8.Any other matters that need to be specified: From 2022/3/10, Hsieh,Tsung-Li manager will act as the accounting officer. The new accounting officer will be announced separately after the approval of JEAN board of directors.