Dadi Early-Childhood Education Group Limited appointed members of the Remuneration Committee, Name of the previous position holder: Hung, Chiu-Jung; Hsu, Jyh-Yih; Lin, Chi-Sheng. Resume of the previous position holder: Hung, Chiu-Jung: Independent director of the Company; Hsu, Jyh-Yih: Independent director of the Company; Lin, Chi-Sheng: Independent director of the Company. Name of the new position holder: Lin, Chi-Sheng; Hong, Yeong-Pei; Hong Min-Chow.

Resume of the new position holder: Lin, Chi-Sheng: Independent director of the Company; Hong, Yeong-Pei: Independent director of the Company; Hong Min-Chow: Independent director of the Company. Effective date of the new members is June 29, 2022.