| Statement |
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.) ,
financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer):
Chief Operating Officer
2.Date of occurrence of the change:2019/02/22
3.Name, title, and resume of the replaced person: NIL
4.Name, title, and resume of the replacement: Judy Lee, Chief Operating Officer in Textile Industry
(In charge of Knitting Fabrics, Spun Yarn & Apparel SBUs)
Previously: Executive Vice President in Textile Industry
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):
New appointment
6.Reason for the change:For the future development of textile business
7.Effective date:2019/03/01
8.Any other matters that need to be specified:NIL
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