Tainan Enterprise (Cayman) Co., Limited announced the change of the legal person director representative of the company. Name of the previous position holder: Hung Hsing. Resume of the previous position holder: Hung Hsing-Nelson Sport Co.

Ltd. chairperson. Name of the new position holder: directors: Chen Hui-Shu. Resume of the new position holder: director: Chen Hui-Shu - General Manager of the Company.

Reason for the change: Legal person director reassigns representative. Original term (from June 14 2022 to 13 June 2025). Effective date for the new appointment: May 5, 2023.