JPP Holding Company Limited announced Change to the Chief Internal Auditor. Name, title, and resume of the previous position holder: Mr. Wen Hong-Rong, chief internal auditor, peviously chief internal auditor of Mega International Bank. Name, title, and resume of the new position holder: Mr. Hong Chien-Hai, representative internal auditor & chief investors relationship.

Reason for the change: position adjustment. Effective date:111/03/25.