CHENG LOONG

 Announce on behalf of the subsidiary, Cheng Loong
Vietnam Paper Investment Co., Ltd., that the change of
the representative of its institutional director

1.Date of occurrence of the change:2023/01/01 
2.Name of legal person:Cheng Loong Southeast Asia Holding Co., Ltd. 
3.Name of the previous position holder:Tong-Ho Tsai 
4.Resume of the previous position holder: 
Director of Cheng Loong Vietnam Paper Investment Co., Ltd. 
5.Name of the new position holder:Ching-Biao Chang 
6.Resume of the new position holder: President of Cheng Loong Corp. 
7.Reason for the change: 
Reassignment the representative of its institutional director 
8.Original term (from __________ to __________):NA 
9.Effective date of the new appointment:2023/01/01 
10.Any other matters that need to be specified:None