Sampo Corporation approved the board changes. Title and name of the previous position holder: Chen Moai Pang lndustry and Commerce Development Foundation -- Not applicable. Chen Zhang Xiu Ju Culture and Education Foundation-- Not applicable.

Chen Sheng Chuan: Chairman of Nucom International Corporation, Director of RECHI PRECISION CO., LTD, Director of Sampo International Trade and Investment Co. Ltd., Director of AMIGO LOGISTICS CORPORATION, Director of DONGGUAN SAMPO ELECTRONICS CO., LTD. Chen Sheng Wei: Director of Nucom International Corporation, Director of Toko University, Monnet investment co., ltd. Chian Chen Rong: Chairman of ISTRON INTERNATIONAL CO., LTD., Chairman of SMART BIOTECHNOLOGY CO., LTD., Chairman of TAIWAN ASAHI ENVIRONMENTAL TECHNOLOGY CO., LTD., Chairman of DIAMOND TECHNICAL & TRADING CORP., Chairman of NEGORO INTERNATIONAL TAIWAN CO., LTD., Independent Director of CHERNAN METAL INDUSTRIAL CORP., Independent Director of FIT HOLDING CO., LTD., Independent Director, Member of Audit Committee and Remuneration Committee of Alpha Networks Inc., Professional technician at a level of adjunct professor in the Department of Aerospace Engineering,Tamkang University. Lou Yung Chien: Independent Director of Sampo Corporation, Independent Director of INTEGRATED SERVICE TECHNOLOGY Inc., Professor of Department of Business Administration, National Chengchi University, Member of Remuneration Committee EASYCARD CORPORATION.

Huang Chiu Yung: Chairman of ICHIA TECHNOLOGIES, INC., Chairman of CREATIVE INVESTMENT CO., LTD., Chairman of FERRARI INVESTMENT CO., LTD., Chairman of ICHIA UK LTD., Chairman of ICHIA HOLDINGS (H.K.)CO., LTD, Chairman of ICHIA HOLDINGS (B.V.I) CO., LTD., Chairman of ICHIA USA INC., Chairman of ICHIA INTERNATIONAL TRADING LTD., Director of ICHIA RUBBER INDUSTRY (M) SDN BHD, Independent Director of ULTRA CHIP, INC., Member of Audit Committee and Remuneration Committee. Resume of the new position holder: Chen Moai Pang lndustry and Commerce Development Foundation -- Not applicable. Chen Zhang Xiu Ju Culture and Education Foundation-- Not applicable.

Chen Sheng Chuan: Chairman of Nucom International Corporation, Director of RECHI PRECISION CO., LTD, Director of Sampo International Trade and Investment Co. Ltd., Director of AMIGO LOGISTICS CORPORATION, Director of DONGGUAN SAMPO ELECTRONICS CO., LTD., Chen Sheng Wei: Director of Nucom International Corporation, Director of Toko University, Monnet investment co., ltd. Lou Yung Chien: Independent Director of Sampo Corporation, Independent Director of INTEGRATED SERVICE TECHNOLOGY Inc., Professor of Department of Business Administration, National Chengchi University, Member of Remuneration Committee EASYCARD CORPORATION. Lin Yow Tzer: Supervisor of Taivital Biopharmaceutical Co.,Ltd., Independent Director of E-COMOS Co.

Ltd. Lai Kai Hsuan: Chairman of S Plus Marketing CO., LTD., Director of EVWRLAST BKANGOL BAngelia & Pets.General Brand Director in Taiwan. Effective date of the new appointment is June 28, 2023.