| On behalf of Kwong Lung-Meko Co Ltd. to announce the change of financial officer and accounting officer. |
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| 2023-10-18 |
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1.Type of personnel changed (please enter: and development officer, internal audit officer, or 2.Date of occurrence of the change:2023/10/18 3.Name, title, and resume of the previous position holder: TUNG,CHEN-HUA, manager, financial officer and accounting officer 4.Name, title, and resume of the new position holder: WANG,YU-CHENG,assistant manager, financial officer and 5.Type of change (please enter: ”resignation”, 6.Reason for the change:position adjustment 7.Effective date:2023/10/18 8.Any other matters that need to be specified:none |