1.Date of the board of directors resolution or date of occurrence of the
change:2023/04/24
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(TAIWAN),INC.
5.Name of the new position holder:Ho,Ying-Chi
6.Resume of the new position holder:Chairman of 91APP(TAIWAN),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:The institutional shareholder re-assign of directors
and the new board members elect the new chairman
9.Effective date of the new appointment:2023/04/24
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