1.Date of occurrence of the change:2024/04/18

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

3.Title and name of the previous position holder:Director/ Su Zhang-Ren

4.Resume of the previous position holder:Assistant vice president of Kwong Lung Enterprise Co., Ltd.

5.Title and name of the new position holder:Director/ Chan Ho-Po

6.Resume of the new position holder:Chairman of Kwong Lung Enterprise Co., Ltd.

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

8.Reason for the change:new appointment

9.Number of shares held by the new position holder when elected:0

10.Original term (from __________ to __________):not applicable

11.Effective date of the new appointment:2024/04/18

12.Turnover rate of directors of the same term:100%

13.Turnover rate of independent directors of the same term:not applicable

14.Turnover rate of supervisors of the same term:not applicable

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

16.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6of 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