Announcement on behalf of major subsidiary, 91APP(TAIWAN),INC.elected chairman of the board of directors

1.Date of the board of directors resolution or date of occurrence of the
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