Da Hui Limited announced changes of directors. Title, name and nationality of the previous position holder: Independent Director/GOO, YEONG-JIA/R.O.C.; Independent Director/YANG, SHANG-HSIEN/R.O.C. Resume of the previous position holder: Independent Director/GOO, YEONG-JIA/Da Hui Limited, Independent Director; Independent Director/YANG, SHANG-HSIEN/Da Hui Limited, Independent Director. Title, name and nationality of the new position holder: Independent Director/YEN SIN-HUI /R.O.C.; Independent Director/QIU,SHAO-ZHEN /R.O.C. Resume of the new position holder: Independent Director/YEN SIN-HUI /Bachelor Degree in Accounting, Tamkang University; Independent Director/QIU,SHAO-ZHEN /TAIWAN GREEN POINT ENTERPRISES CO., LTD. Senior Vice President of the Agency.

Effective date of the new appointment is June 20, 2024.