2026-04-16

The Board of Directors approved the appointment of Chief Business Officer

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, internal audit officer, or
designated and non-designated representatives):
Chief Business Officer
2.Date of occurrence of the change:2026/04/16
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Amanda Chen/ General Manager, Brand & Category Management, Coupang Taiwan/
General Manager & Head of Taiwan, Global Selling, Amazon Inc.
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):New replacement
6.Reason for the change:New replacement
7.Effective date:2026/05/01
8.Any other matters that need to be specified:None