Rossmax International Ltd. appointed Yan-Ping Chi as members of the fifth term of Compensation Committee. Resume of the new position holder: Independent director of Sunny Bank Ltd. Circumstances of change: new appointment. Reason for the change: One member of the Compensation Committee resigned.

Original term is August 7, 2020 to May 27, 2023. Effective date of the new member is February 24, 2023.