1.Date of the board of directors resolution or date of occurrence of the
change:2025/05/23
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Ho,Ying-Chi
4.Resume of the previous position holder:Chairman and Co-CEO of 91APP,Inc.
5.Name of the new position holder:Ho,Ying-Chi
6.Resume of the new position holder:Chairman and Co-CEO of 91APP,Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:In accordance with the full re-election of Directors
at the 2025 Annual Shareholders’ Meeting, the Board of Directors unanimously
re-elected Mr. Ho, Ying-Chi as Chairman of 91APP,Inc.
9.Effective date of the new appointment:2025/05/23
10.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None