Aten International Co. Ltd. approved the appointment of financial officer, accounting officer,and corporate governance officer. Name, title, and resume of the previous position holder: Wayne Tyan /Senior Assistant Vice President, ATEN INTERNATIONAL (Acting).

Name, title, and resume of the new position holder: Wayne Tyan /Senior Assistant Vice President, ATEN INTERNATIONAL. Type of the change: New replacement. Reason for the change: BOD approves the appointment.

Effective date is March 14, 2023.