Carnival Industrial : Announcement changed of chief internal auditor

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Provided by: CARNIVAL INDUSTRIAL CORPORATION
SEQ_NO	3	Date of announcement	2022/03/18	Time of announcement	17:02:24
Subject	Announcement changed of chief internal auditor
Date of events	2022/03/18	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):Chief internal auditor 2.Date of occurrence of the change:2022/03/18 3.Name, title, and resume of the previous position holder: Deputy of internal auditor, Hui Yu Yang, temporary 4.Name, title, and resume of the new position holder: Chief internal auditor, Yi Lun Lai 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new 6.Reason for the change:new 7.Effective date:2022/03/18 8.Any other matters that need to be specified: The appointment of the new chief internal auditor was approved by the Board of Directors on 2022/03/18.