1.Date of occurrence of the change:2025/05/27

2.Name of legal person:Yueh Sheng Investment Co.,Ltd.,Whalen's Company

3.Name of the previous position holder:

Representative of Yueh Sheng Investment Co.,Ltd.: CHAN FU RU

Representative of Whalen's Company : CHANG CHENG YUN

4.Resume of the previous position holder:

Representative of Yueh Sheng Investment Co.,Ltd.: CHAN FU RU,Director of KLF

Representative of Whalen's Company : CHANG CHENG YUN,Director of KLF

5.Name of the new position holder:

Representative of Yueh Sheng Investment Co.,Ltd.: CHAN FU RU

Representative of Whalen's Company : CHANG CHENG YUN

6.Resume of the new position holder:

Representative of Yueh Sheng Investment Co.,Ltd.: CHAN FU RU,Director of KLF

Representative of Whalen's Company : CHANG CHENG YUN,Director of KLF

7.Reason for the change:

Appointed representatives by newly-elected juristic-person directors

8.Original term (from __________ to __________):2022/05/31~2025/05/30

9.Effective date of the new appointment:2025/05/27

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