2360 Chroma Announces Change of CFO and Spokesperson

Release Date: 1150731 Statement Date: 1150730 Statement Time: 144144 Company Code: 2360 Company Name: Chroma Subject: Announcement of Change in Chief Financial Officer and Spokesperson Compliance Clause: Clause 8 Event Date: 1150730 Details: 1. Position Type (Please select spokesperson, acting spokesperson, key operating executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, or litigation/non-litigation agent): CFO, Spokesperson 2. Effective Date of Change: 115/07/30 3. Outgoing Executive's Name, Title, and Resume: Ying Cheng / Senior Vice President, CFO, and Spokesperson of the Company 4. Incoming Executive's Name, Title, and Resume: Wu Chaoyi / Vice President, Head of Legal Department of the Company 5. Nature of Change (Please enter 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: 115/07/30 8. Other Matters to be Disclosed: None.