Jui Li : Change to the financial officer, accounting officer,corporate governance officer,acting spokesperson of the company.

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Provided by: JUI LI ENTERPRISE CO.,LTD.
SEQ_NO	4	Date of announcement	2022/03/29	Time of announcement	18:47:45
Subject	Change to the financial officer, accounting officer,corporate governance officer,acting spokesperson of the company.
Date of events	2022/03/29	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):accounting officer, financial officer,corporate governance officer,acting spokesperson 2.Date of occurrence of the change:2022/03/29 3.Name, title, and resume of the previous position holder: accounting officer,financial officer,corporate governance officer, acting spokesperson：Kuan Ming Huang/Manager of Finance Department 4.Name, title, and resume of the new position holder: accounting officer,financial officer: Po Cheng Wu/Head of Finance and Accounting Department. corporate governance officer:Wei Hui Lin/General Manager. acting spokesperson:Chiao Ping Hsu/Section Chief of Legal. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):position adjustment 6.Reason for the change:position adjustment 7.Effective date:2022/04/01 8.Any other matters that need to be specified: Approved by the resolution of the company's board of directors on March 29,2022.