Formosa International Hotels Corporation announced executive changes. Type of personnel changed: Financial Officer, Accounting Officer and Spokesperson. .Date of occurrence of the change: August 8, 2022.

Name, title, and resume of the previous position holder: Lin, Ming-Yuea /FIHC Group CFO. Name, title, and resume of the new position holder: Financial Officer, Spokesperson: Wu, Shang-Fei /FIHC Group CFO Accounting Officer:Tsao, Chien-Nan /Financial Controller. Reason for the change: retirement.

Effective date: Financial Officer and Spokesperson: July 1, 2022. Accounting Officer: July 27, 2022. New financial officer and spokesperson was announced on July 1, 2022 and ratified by the resolution of board of directors on August 8, 2022.

New accounting officer was announced on July 27, 2022 and ratified by the resolution of board of directors on August 8, 2022.