Chainqui Construction Development Co., Ltd. at its regular shareholders meeting held on June 6, 2024 elected Global Industrial Co.,Ltd - Lee Rui-Shan as Director and Lee Yan-Zong as Independent Director. Resume of the new position holder: Lee Rui-Shan: International Sales Manager of Hiyatek International Co., Ltd. Lee Yan-Zong: Chairman of Anyrui Investment Co., Ltd. Effective date of the new appointment is June 6, 2024. Reason for the change: term expired.

Original term is from July 20, 2021 to July 19, 2024.