1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Ho,Ying-Chi
4.Resume of the previous position holder:Chairman of 91APP,Inc.
5.Name of the new position holder:Ho,Ying-Chi
6.Resume of the new position holder:Chairman 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 election of the directors at
the 2022 Annual Shareholders' Meeting, the Board of Directors unanimously
re-elected Mr. Ho,Ying-Chi as the Chairman of 91APP,Inc.
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:None