Taiwan Paiho Limited approved to appoint Kuei-Chu Yeh, Director and Vice General Manager, President Office, TAIWAN PAIHO LIMITED. Yin-Chieh Hsu Independent director of TAIWAN PAIHO LIMITED and President of HC & Partners. and Chun-Chieh Tseng Independent director of TAIWAN PAIHO LIMITED and CPA, Hui Yi Certified Public Accountant.

Effective date of the new member is June 15, 2023.