Shin Foong Specialty and Applied Materials : announced the change of its spokesperson, acting spokesperson,accounting officer,financial officer, corporate governance officer

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Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO	1	Date of announcement	2022/08/04	Time of announcement	21:37:20
Subject	Shin Foong announced the change of its spokesperson, acting spokesperson,accounting officer,financial officer, corporate governance officer
Date of events	2022/08/04	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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): spokesperson, acting spokesperson,accounting officer,financial officer, corporate governance officer 2.Date of occurrence of the change:2022/08/04 3.Name, title, and resume of the previous position holder: spokesperson:Wu Chun Yen Senior Manager(Shin Foong Senior Manager) acting spokesperson:Kuo Yi Ling Manager(Shin Foong Manager) accounting officer:Wu Chun Yen Senior Manager(Shin Foong Senior Manager) financial officer:Wu Chun Yen Senior Manager(Shin Foong Senior Manager) corporate governance officer:Wu Chun Yen Senior Manager (Shin Foong Senior Manager) 4.Name, title, and resume of the new position holder: spokesperson:Kuo Yi Ling Manager(Shin Foong Manager) acting spokesperson:Wang Cheng Fu(Shin Foong Project Manager) accounting officer:Kuo Yi Ling Manager(Shin Foong Manager) financial officer:Wang Cheng Fu(Shin Foong Project Manager) corporate governance officer:Kuo Yi Ling Manager(Shin Foong Manager) 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): spokesperson:retirement acting spokesperson:position adjustment accounting officer:retirement financial officer:retirement corporate governance officer:retirement 6.Reason for the change: Wu Chun Yen Senior Manager retirement 7.Effective date:2022/08/04 8.Any other matters that need to be specified:NA