2026-05-14

Announcement of Changes in Major Executives

1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):CSO, CFO
2.Date of occurrence of the change:2026/05/14
3.Name, title, and resume of the previous position holder:
CSO:None
CFO:Kao,Li-Ling,Senior Vice President and CFO of 91APP,Inc.
4.Name, title, and resume of the new position holder:
CSO:Kao,Li-Ling,Senior Vice President of 91APP,Inc.
CFO:None
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2026/06/01
8.Any other matters that need to be specified:None