Date of announcement: 2022/05/05
Time of announcement: 16:54:55
Subject:TSH's Board of Directors approved the appointment of spokesperson
Date of events 2022/05/05
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, internal
 audit officer, or designated and non-designated
representatives):Spokesperson
2.Date of occurrence of the change:2022/05/05
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:Sze-Yuan, Yang,
General Manager
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/05/05
8.Any other matters that need to be specified: None.