1.Date of occurrence of the change:2023/04/24
2.Name of legal person:91APP,Inc.
3.Name of the previous position holder:
Representative of institutional director:
Ho,Ying-Chi、Yang,Ming-Fang、Pu,Mei-Hsieh
Representative of institutional supervisor:
Wang,Yi-Yu
4.Resume of the previous position holder:
Representative of institutional director:
Ho,Ying-Chi,Chairman of 91APP(TAIWAN),INC.
Yang,Ming-Fang,Director of 91APP(TAIWAN),INC.
Pu,Mei-Hsieh,Director of 91APP(TAIWAN),INC.
Representative of institutional supervisor:
Wang,Yi-Yu,Supervisor of 91APP(TAIWAN),INC.
5.Name of the new position holder:
Representative of institutional director:
Ho,Ying-Chi、Yang,Ming-Fang、Pu,Mei-Hsieh
Representative of institutional supervisor:
Wang,Yi-Yu
6.Resume of the new position holder:
Representative of institutional director:
Ho,Ying-Chi,Chairman of 91APP(TAIWAN),INC.
Yang,Ming-Fang,Director of 91APP(TAIWAN),INC.
Pu,Mei-Hsieh,Director of 91APP(TAIWAN),INC.
Representative of institutional supervisor:
Wang,Yi-Yu,Supervisor of 91APP(TAIWAN),INC.
7.Reason for the change:Term expired.The institutional shareholder
re-assign of directors and supervisors.
8.Original term (from __________ to __________):from 2020/04/23 to 2023/04/22
9.Effective date of the new appointment:2023/04/24
10.Any other matters that need to be specified:None.