Shining Building Business Co. Ltd. announced name of the previous position holder: Lin Ching Feng. Resume of the previous position holder: Representative of Yi-Yang Investment Limited.

Name of the new position holder: Liao, Pei-Chi. Resume of the new position holder: Chief Accountant of Shining. Reason for the change: Reassignment the Representative of Legal Person as Directors.

Effective date of new appointment is June 30, 2022.