Tongtai Machine & Tool : Announcement of TONGTAI Acting spokesperson, Financial officer, Accounting officer, Corporate governance officer change

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Provided by: TONGTAI MACHINE & TOOL CO., LTD
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	15:49:29
Subject	Announcement of TONGTAI Acting spokesperson, Financial officer, Accounting officer, Corporate governance officer change
Date of events	2022/06/10	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): Acting spokesperson, financial officer, accounting officer, corporate governance officer. 2.Date of occurrence of the change:2022/06/10 3.Name, title, and resume of the previous position holder: (1)Acting spokesperson：Tzu-Yun, Ho/ Manager (2)Financial officer：Tzu-Yun, Ho/ Manager (3)Accounting officer：Tzu-Yun, Ho/ Manager (4)Corporate governance officer：Tzu-Yun, Ho/ Manager 4.Name, title, and resume of the new position holder: (1)Acting spokesperson：Kuang-Chou Hsia/ Vice President (2)Financial officer：Kuang-Chou Hsia/ Vice President (3)Accounting officer：An-Chia Chin/ Manager (4)Corporate governance officer：An-Chia Chin/ Manager 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:2022/06/10. 8.Any other matters that need to be specified: To be ratified by the most recent Board of Directors.