Lien Hwa Industrial Holdings Corporation announced that name and resume of the replaced person: Hu-Shih Ching, The director of Lien Hwa Industrial Holdings Corp.; and name and resume of the replacement: Roger Lin, The president of Lien Hwa Industrial Holdings Corp. Reason for the change: Change in representative of a juristic-person director. Effective date of the new appointment is January 13, 2020.