Green World Hotels Co., Ltd. at 2023 Annual General Meeting on June 16, 2023 the company approved the director changes. Title and name of the previous position holder: Director: HIS Hotel Holdings Co., Ltd. Representative: Kodakamine Koji. Independent Director: Chu, Shao- Chin.

Resume of the previous position holder; Director: HIS Hotel Holdings Co., Ltd. Representative: Kodakamine Koji (Green World Hotels Co., Ltd. director) . Independent Director: Chu, Shao- Chin (Green World Hotels Co., Ltd. Independent Director). Title and name of the new position holder: Director: HIS Hotel Holdings Co., Ltd. Representative: Hoshi Yasuhiko.

Independent Director: Zhang, Yu. Resume of the new position holder: Director: HIS Hotel Holdings Co., Ltd. Representative: Hoshi.Yasuhiko (H.I.S. Hotel Holdings Co., Ltd. Director). Independent Director: Zhang, Yu (General Manager of Yuanta Venture Capital).

Effective date of the new appointment is June 16, 2023.