Sincere Navigation : The Board of Directors announced the Change of the spokesperson

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Provided by: SINCERE NAVIGATION CORPORATION
SEQ_NO	2	Date of announcement	2022/07/08	Time of announcement	14:41:17
Subject	The Board of Directors announced the Change of the spokesperson
Date of events	2022/07/08	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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Spokesperson 2.Date of occurrence of the change:2022/07/08 3.Name, title, and resume of the previous position holder: Ms. Chen Lan-Fang/ Senior Manager/ Spokesperson 4.Name, title, and resume of the new position holder: Mr. Chih-Hung HSU/ Vice President/ CFO of International CSRC companies 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):position adjustment 6.Reason for the change:position adjustment 7.Effective date:2022/07/08 8.Any other matters that need to be specified:None.