Announcement of change the Company's President

1.Date of the board of directors resolution or date of occurrence of the
change:2023/12/31
2.Position (Please enter chairperson or president/general manager): President
3.Name of the previous position holder: En-Xiang, Guan
4.Resume of the previous position holder:President
5.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” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
8.Reason for the change:Job relocation
In response to the rapid growth of China operations (such as the
relocation and expansion of 300 acres of land in the Zhongshan factory,
the establishment of a new factory in Malaysia, etc.), therefore,
assigned Mr. Guan Enxiang to be responsible for the overall management
of the fore-mentioned operations.
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of 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