Provided by: JEAN CO., LTD

SEQ_NO

4

announcement date

2022/03/09

Announcement time

00:43:39

Topic

 Announcement of the Company's Acting Spokesperson,
Financial officer, Accounting Officer and Corporate
Governance Officer Changes

Date of events

2022/03/08

What item it responds to

paragraph 8

Declaration

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, chief internal auditor, or
designated and non-designated representatives):Acting spokesperson,
 financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2022/03/08
3.Name, title, and resume of the previous position holder:
 1. Acting spokesperson: Liao, Yu-Hsien/Head of Finance and Accounting
 2. Financial officer: Liao, Yu-Hsien/Head of Finance and Accounting
 3. Accounting officer: Liao, Yu-Hsien/Head of Finance and Accounting
 4. Corporate governance officer: Liao, Yu-Hsien/Head of Finance and
 Accounting
4.Name, title, and resume of the new position holder:
 1. Acting spokesperson: Chi, Ron-Tsun/President
 2. Financial officer: Chi, Ron-Tsun/President
 3. Accounting officer: Hsieh,Tsung-Li/Manager acting as agent
 4. Corporate governance officer: Chi, Ron-Tsun/President
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Resignation
7.Effective date:2022/03/10
8.Any other matters that need to be specified:
 From 2022/3/10, Hsieh,Tsung-Li manager will act as the accounting officer.
 The new accounting officer will be announced separately after the approval
 of JEAN board of directors.