PCL Technologies, Inc. announced directorial appointments. Title, name and nationality of the previous position holder: Director: Mr. CHEN,CHING-JEN¡AR.O.C; Director: OpNow Solutions Holdings(BVI) Inc.¡ABVI Authorized Representative: Mr. CHAO, WEI-CHOU¡AR.O.C; Director: Joinwin Investment Co. Ltd.¡AR.O.C Authorized Representative: Mr. CHENG,SHIH-CHIA¡AR.O.C; Director: Golden Jade International Co., LTD.¡ASeychel Authorized Representative: Mr. CHUANG,MING-NAN¡AR.O.C; Independent Director: Mr. SHIH, KUANG-HSUN¡AR.O.C; Independent Director: Mr. CHEN TAI-MING¡AR.O.C; Independent Director: Mr. WANG, CHIN-LAI¡AR.O.C. Resume of the previous position holder: Mr. CHEN,CHING-JEN /Chairperson of PCL Technologies Co., Inc., Director & G.M. of PCL TRADING, Director of PCL (BVI), Director & G.M. of PCL (Hsinchu) Co.

Ltd., Director of PCL (TaiwanI) Co. Ltd. and Director of PCL (Suzhou) Co. Ltd. OpNow Solutions Holdings (BVI) Inc. (Authorized Representative: Mr. CHAO, WEI-CHOU) /Director of PCL (TaiwanI) Co.

Ltd., Director and Deputy G.M. of PCL (Suzhou) Co. Ltd. and Deputy G.M. of PCL (Hsinchu) Co. Ltd. Joinwin Investment Co.

Ltd. (Authorized Representative: Mr. CHENG,SHIH-CHIA) /Co founder and CEO of iKala Interactive Media Inc. Golden Jade International Co., LTD. (Authorized Representative: Mr. CHUANG,MING-NAN) /G.M. of PCL Technologies Co., Inc.,President of PCL (Taiwan) Co. Ltd. and President & G.M. of PCL (Suzhou) Co. Ltd., Mr. SHIH, KUANG-HSUN /Professor, Department of finance, CTBC Business School, Professor, Department of finance, China Culture University, Independent Directors of PCL Technologies Co., Inc., Independent Directors of Samebest Co.,LTD. and Independent Directors of SENAO NETWORKS, INC. Mr. CHEN TAI-MING /Senior Consultant of Jones Day International Law Firm,Independent director of SIMPLO TECHNOLOGY CO., LTD., Independent director of Orient Pharma Co.

Ltd. and Director of CHINA MOTOR CORPORATION. Mr. WANG, CHIN-LAI /Vice-president & G.M. of Elitegroup Computer Systems Co. Ltd.,Independent Directors of LandMark Optoelectronics Corporation, Independent Directors of SYSAGE, Independent Directors of PCL Technologies Co., Inc. and President of NCKU Venture Capital Co.,Ltd.Title, name and nationality of the new position holder: Director:Mr. CHEN,CHING-JEN¡AR.O.C Director:Mr. CHUANG,MING-NAN¡AR.O.C Director:OpNow Solutions Holdings(BVI) Inc.¡ABVI Authorized Representative: Mr. CHAO, WEI-CHOU¡AR.O.C Director:Max Fine International Inc. ¡ABelize Authorized Representative: Mr. TENG, FU-PING¡AR.O.C (5)Independent Director:Mr. SHIH, KUANG-HSUN¡AR.O.C; Independent Director:Mr. WANG, CHIN-LAI¡AR.O.C; Independent Director:Mr. LEE,E-TAY¡AR.O.C .Resume of the new position holder: Mr. CHEN,CHING-JEN /Chairperson of PCL Technologies Co., Inc., Director & G.M. of PCL TRADING, Director of PCL (BVI), Director & G.M. of PCL (Hsinchu) Co.

Ltd., Director of PCL (TaiwanI) Co. Ltd. and Director of PCL (Suzhou) Co. Ltd.; Mr. CHUANG,MING-NAN /G.M. of PCL Technologies Co., Inc., President of PCL (Taiwan) Co.

Ltd. and President & G.M. of PCL (Suzhou) Co. Ltd.,; OpNow Solutions Holdings (BVI) Inc. (Authorized Representative: Mr. CHAO, WEI-CHOU) /Director of PCL (TaiwanI) Co. Ltd., Director and Deputy G.M. of PCL (Suzhou) Co.

Ltd. and Deputy G.M. of PCL (Hsinchu) Co. Ltd.; Max Fine International Inc. (Authorized Representative: Mr. TENG, FU-PING) /Supervisor of PCL (Taiwan) Co. Ltd., Supervisor of PCL (Hsinchu) Co.

Ltd. and Deputy G.M. of PCL (Suzhou) Co. Ltd.; Mr. SHIH, KUANG-HSUN /Professor, Department of finance, CTBC Business School, Professor, Department of finance, China Culture University, Independent Directors of PCL Technologies Co., Inc., Independent Directors of Samebest Co.,LTD. and Independent Directors of SENAO NETWORKS, INC.; Mr. WANG, CHIN-LAI /Vice-president & G.M. of Elitegroup Computer Systems Co. Ltd.,Independent Directors of LandMark Optoelectronics Corporation, Independent Directors of SYSAGE, Independent Directors of PCL Technologies Co., Inc. and President of NCKU Venture Capital Co.,Ltd.; Mr. LEE,E-TAY /Director & G.M. of GIGABYTE Technology,President of GIGAIPC CO., LTD., Director of MyelinTek Inc., Director of Giga Computing Technology Co.

Ltd. and Director of WELLYSUN INC. Effective date of the new appointment is June 24, 2022.