Msscorps Co., Ltd. at its Annual General Shareholders' Meeting held on June 26, 2024, approved Board changes. Title and name of the previous position holder: Director Zhong Hua Development Advantageous Venture Capital Limited Partnership Representative Wang, Yung-Ta; Independent Director Chan, Ting-Hsun. Resume of the previous position holder: Wang, Yung-Ta - Assistant Vice President, CDIB CAPITAL MANAGEMENT CORPORATION.

Chan, Ting-Hsun - CPA of Lan-Jai CPAs Firm. Title and name of the new position holder: Director: Representative of Shun Shun Investment Co., Ltd.: Liu,Chun-Hao; Independent Director: Yang, Chia-Ling. Resume of the new position holder: Liu,Chun-Hao - Director, Shun Shun Investment Co., Ltd. Yang, Chia-Ling - Yang & Associates Law Firm /Attorney-at-law of Formosa Transnational.

Effective date of the new appointment is June 26, 2024.