1.Date of the board of directors resolution or date of occurrence of the change:2025/05/27

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 Ou Li Investment Co.,Ltd. LEE CHAO FU

4.Resume of the previous position holder:

CHAN HO PO,Chairman of KLF.

Representative of Ou Li Investment Co.,Ltd. LEE CHAO FU, Vice Chairman of KLF

5.Name of the new position holder:

Chairman : Representative of Ou Li Investment Co.,Ltd .,CHAN HO PO

Vice Chairman: LEE CHAO FU

6.Resume of the new position holder:

Representative of Ou Li Investment Co.,Ltd.,CHAN HO PO,Chairman of KLF.

LEE CHAO FU,Vice Chairman of KLF.

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:2025/05/27

10.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):none