1.Type of personnel changed (please enter:spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research  and development officer, internal audit officer, or designated and non designated representatives):spokesperson

2.Date of occurrence of the change:2025/12/11

3.Name, title, and resume of the previous position holder:

Jack Lee,Director,spokesperson of Kwong Lung

4.Name, title, and resume of the new position holder:

Poyen Lee,Manager,Client Manager of TUSA

5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”, ”retirement”,”death” or ”new replacement”):retirement

6.Reason for the change:retirement

7.Effective date:2025/12/11

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