To announce the change of corporate governance officer.

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): Corporate governance officer.
2. Date of occurrence of the change:2021/01/20
3. Name, title, and resume of the previous position holder: Roger Lin / The president of Lien Hwa Industrial Holdings Corp.
4. Name, title, and resume of the new position holder: Eva Lan / Legal manager of Lien Hwa Industrial Holdings Corp.
5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”newreplacement”):Position adjustment.
6. Reason for the change:Position adjustment.
7. Effective date:2021/01/20
8. Any other matters that need to be specified:None.