1.Date of occurrence of the change:2026/03/16
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Independent Director: Lu, Hsi-Peng
4.Resume of the previous position holder:
Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
5.Name 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.Original term (from __________ to __________):2025/05/23~2028/05/22
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None