1.Date of occurrence of the change:2026/03/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title, name and nationality of the previous position holder:
Independent Director: Lu, Hsi-Peng, ROC
4.Resume of the previous position holder:
Distinguished Professor, Department of Information Management, National
Taiwan University of Science and Technology
5.Title, name and nationality of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:
The Independent Director of 91APP, Inc., Mr. Lu, Hsi-Peng is also one
of the Independent Directors of TAIWAN MOBILE CO., LTD.
TAIWAN MOBILE CO., LTD. has acquired 91APP, Inc. shares exceeding 5%
of its total shares issued on March 16, 2026. Mr. Lu, Hsi-Peng is
ipso facto dismissed from 91APP, Inc. in accordance with Article 2,
Paragraph 2, Subparagraph 3 and Article 3, Paragraph 1, Subparagraph 5
of Regulations Governing Appointment of Independent Directors and
Compliance Matters for Public Companies.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2025/05/23~2028/05/22
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
“Yes”or ”No”,if ”yes”, please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter ”Yes”
or “No”,if ”yes”, please indicate the countermeasures):No
18.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