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To Announce that position adjustment of chairman of Suzhou Chunghwa Chemical & Pharmaceutical Industrial Co., Ltd Date of announcement: 2020/03/16
SEQ_NO.1Time of announcement:16:00:46Date of events:2020/3/16To which item it meets:paragraph 6
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200

1.Date of the board of directors resolution or date of occurrence of the change:2020/03/16
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Wang, Hsun-Hui, Chairman and managing director
4.Name and resume of the new personnel:
Guo,Zhong-Tai, executive vice manager
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):new appointment
6.Reason for the change: tenure expired
7.Effective date of the new appointment:2020/03/16
8.Any other matters that need to be specified:None

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