1.Date of the board of directors resolution or date of occurrence of the change:2022/05/31

2.Position (Please enter chairperson or president/general manager):Chairman and Vice Chairman

3.Name of the previous position holder:

Chairman: Chan Ho-Po

Vice Chairman:Representative of Whalen's Company :Lee Chao-Fu

4.Resume of the previous position holder:

Chan Ho-Po,Po,Chairman of Kwong Lung Enterprise Co.,Ltd.

Representative of Whalen's Company :Lee Chao-Fu,Vice Chairman of Kwong Lung Enterprise Co.,Ltd.

5.Name of the new position holder:

Chairman: Chan Ho-Po

Vice Chairman:Representative of Ou Li Investment Co.,Ltd.:Lee Chao-Fu

6.Resume of the new position holder:

Chan Ho-Po,Po,Chairman of Kwong Lung Enterprise Co.,Ltd.

Representative of Ou Li Investment Co.,Ltd:Lee Chao-Fu,Vice Chairman of Kwong Lung Enterprise Co.,Ltd.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):term expired

8.Reason for the change:term expired

9.Effective date of the new appointment:2022/05/31

10.Any other matters that need to be specified:none