Bafang Yunji International Company Limited announced tenure expiration for the first remuneration committee. Name of the previous position holder: Chiu, Shih-Fang; Chang, Ming-Hui; Jao, Shih-Chen; Wu, Sheng-Chi. Resume of the previous position holder: Chiu, Shih-Fang, Presiding Attorney, Derkai Attorneys At Law; Chang, Ming-Hui, Independent Director, Uni-President enterprises Corp.; Jao, Shih-Chen, Independent Director, IBF Financial Holdings Co.

Ltd.; Wu, Sheng-Chi, Independent Director, Bafang Yunji International Co. Ltd. Date of occurrence of the change is June 15, 2023.