1.Date of occurrence of the change:2022/05/31

2.Name of legal person:Ou Li Investment Co.,Ltd.,

Yueh Sheng Investment Co.,Ltd.,Whalen's Company

3.Name of the previous position holder:NA

4.Resume of the previous position holder:NA

5.Name of the new position holder:

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

Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju

Representative of Whalen's Company : Chang Chen-Yun

6.Resume of the new position holder:

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

  ,Vice chairman of Kwong Lung Enterprise Co.,Ltd.

Representative of Yueh Sheng Investment Co.,Ltd.: Chan Fu-Ju

  ,Director of Kwong Lung Enterprise Co.,Ltd.

Representative of Whalen's Company : Chang Chen-Yun

  ,Director of Kwong Lung Enterprise Co.,Ltd.

7.Reason for the change:

Appointed representatives by newly-elected juristic-person directors

8.Original term (from __________ to __________):NA

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

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