| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2023/09/01
2.Position (Please enter chairperson or president/general manager):
Chairperson and president
3.Name of the previous position holder:Jung-Jeng Lin
4.Resume of the previous position holder:
Chairperson and president of Cheng Loong Binh Duong Paper Co., Ltd.
5.Name of the new position holder:Jung-Pin Wu
6.Resume of the new position holder:
Mill manager of Cheng Loong Binh Duong Paper Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
8.Reason for the change:Job relocation
9.Effective date of the new appointment:2023/09/01
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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