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

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional supervisor

3.Title and name of the previous position holder:

Huang Lu Investment Co.,Ltd.,Chung Lu Investment Co.,Ltd.

4.Resume of the previous position holder:

Huang Lu Investment Co.,Ltd.:Supervisor of Kwong Lung Enterprise Co.,Ltd.

Chung Lu Investment Co.,Ltd.:Supervisor of Kwong Lung Enterprise Co.,Ltd.

5.Title and name of the new position holder:NA

6.Resume of the new position holder:NA

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

8.Reason for the change:term expired

9.Number of shares held by the new position holder when elected:NA

10.Original term (from __________ to __________):2019/05/30~2022/05/29

11.Effective date of the new appointment:NA

12.Turnover rate of directors of the same term:NA

13.Turnover rate of independent directors of the same term:NA

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or“No”):NO

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