Holy Stone Enterprise Co.,Ltd. announced that the board appointments: Name and resume of the new position holder: (1) Ken-Yi Cheng: Independent Director of Holy Stone Enterprise Co. Ltd. Director, Grand Fortune Securities Co. Ltd. Representative of institutional shareholder and Director, WT Microelectronics Co. Ltd. Director, Solytech Enterprise Co. Director, Shieh Yih Machinery Industry Co.,Ltd. Director, Leader Electronics Co. Independent Director, Prolific Technology Inc. (2) Nai-Hua Wu: Independent Director of Holy Stone Enterprise Co. Ltd. Chairman and President, Instant-Dict Co. Ltd. Independent Director, Apex Science & Engineering Corp. (3) Chu-Yang Chien: Independent Director of Holy Stone Enterprise Co. Ltd. Member of the Company's Remuneration Committee. Member of the eGalax_eMPIA Technology Inc. Remuneration Committee. Effective date of the new member is July 21, 2021.