Announcement of the election of one additional independent director at the company’s year 2024 regul

1.Date of occurrence of the change:2024/05/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Not applicable.
4.Resume of the previous position holder:Not applicable.
5.Title and name of the new position holder:
Independent director, Shouzhen, Cheng
6.Resume of the new position holder:Partner of TSAR &TSAI LAW FIRM
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:New election.
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:2024/05/29
12.Turnover rate of directors of the same term:Not applicable.
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”):No
16.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.):
The tenure starts from 2024/5/29 to 2025/5/25.