Sino Horizon : Announcement of the establishment of the company's Chief Information Security Officer

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Provided by: Sino Horizon Holdings Limited
SEQ_NO	1	Date of announcement	2022/08/18	Time of announcement	17:16:46
Subject	Announcement of the establishment of the company's Chief Information Security Officer
Date of events	2022/08/18	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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Information Security Officer 2.Date of occurrence of the change:2022/08/18 3.Name, title, and resume of the previous position holder:None 4.Name, title, and resume of the new position holder: Nen-Yao Chang / President 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):new replacement 6.Reason for the change:new replacement 7.Effective date:2022/08/18 8.Any other matters that need to be specified:None