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[Chang Type] Announcement of Changes in Financial Officer and Corporate Governance Officer

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Chang Type announced the resignation of Liu Zi-Miao, its Financial and Corporate Governance Officer. VP Liu Xiu-Yue and Deputy Manager Lin Mei-Jun will act as temporary replacements until board approval.

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Frequently Asked Questions

Q: What positions are affected by the personnel changes announced in this document?
A: The positions affected by these changes are the Financial Officer and the Corporate Governance Officer.
Q: Who is the previous holder of these positions and what was their title?
A: The previous holder of these positions is Liu Zi-Miao, who was a Manager of the Company.
Q: Who has been appointed as the acting Corporate Governance Officer?
A: Liu Xiu-Yue, the Vice President of the Company, has been appointed as the acting Corporate Governance Officer.
Q: Who has been appointed as the acting Financial Officer?
A: Lin Mei-Jun, the Deputy Manager of the Company, has been appointed as the acting Financial Officer.
Q: When did these personnel changes take effect and what was the reason?
A: The changes became effective on April 17, 2026, due to the resignation of the previous officer.