Today's Information

Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO 1 Date of announcement 2022/07/01 Time of announcement 15:59:33
Subject
 Announce the change of the company's Financial
Officer, Accounting Officer and Spokesperson
Date of events 2022/07/01 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 and Spokesperson
2.Date of occurrence of the change:2022/07/01
3.Name, title, and resume of the previous position holder:
Lin, Ming-Yuea / FIHC Group CFO
4.Name, title, and resume of the new position holder:
Wu, Shang-Fei / Sanlih Media Group CFO
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): retirement
6.Reason for the change: retirement
7.Effective date:2022/07/01
8.Any other matters that need to be specified:
The announcement will be made after the board of directors submits a
ratification recently.

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Formosa International Hotels Corp. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 08:12:09 UTC.