Announce the change of the company’s Financial Officer, Accounting Officer, Corporate Governance Officer, Spokesperson and Acting Spokesperson

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Provided by: Taiwan Styrene Monomer Corporation
SEQ_NO	2	Date of announcement	2021/11/11	Time of announcement	16:24:57
Subject	Announce the change of the company��s Financial Officer, Accounting Officer, Corporate Governance Officer, Spokesperson and Acting Spokesperson
Date of events	2021/11/11	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): Financial Officer, Accounting Officer, Corporate Governance Officer, Spokesperson and Acting Spokesperson 2.Date of occurrence of the change:2021/11/11 3.Name, title, and resume of the previous position holder: Financial Officer, Accounting Officer, Corporate Governance Officer and Spokesperson:Jason Chou Acting Spokesperson:Erin Chan 4.Name, title, and resume of the new position holder: Financial Officer,Corporate Governance Officer and Spokesperson:Erin Chan Accounting Officer and Acting Spokesperson:Jessie Chen 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:2021/11/11 8.Any other matters that need to be specified: Approred by the Board of Directors on 2021/11/11