Zinwell : Change of internal audit officer of the Company

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Provided by: ZINWELL CORPORATION
SEQ_NO	1	Date of announcement	2022/08/12	Time of announcement	18:10:53
Subject	Change of internal audit officer of the Company
Date of events	2022/08/16	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): accounting officer 2.Date of occurrence of the change:2022/08/16 3.Name, title, and resume of the previous position holder: Ping-Chih Lin / accounting officer 4.Name, title, and resume of the new position holder: Will be announced after the approval of the board of directors of the Company. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):retirement 6.Reason for the change:retirement 7.Effective date:2022/08/16 8.Any other matters that need to be specified: Yi-Fen Huang will temperarily act as the internal audit officer and the new replacement will be announced after the approval of the Audit Committee and BOD of the Company