Bafang Yunji International Company Limited’s board of directors resolved to appoint the members of second remuneration committee. Name of the previous position holder: Chiu, Shih-Fang; Chang, Ming-Hui; Jao, Shih-Chen; Wu, Sheng-Chi. Resume of the previous position holder: Chiu, Shih-Fang: Presiding Attorney, Derkai Attorneys At Law; Chang, Ming-Hui: Independent Director, Uni-President enterprises Corp.; Jao, Shih-Chen: Independent Director, IBF Financial Holdings Co., Ltd; Wu, Sheng-Chi: Independent Director, Bafang Yunji International Co.

Ltd. Name of the new position holder: Chiu, Shih-Fang, Jao, Shih-Chen, Wu, Sheng-Chi, Hsiao, Yu-Chun. Resume of the new position holder: Chiu, Shih-Fang: Presiding Attorney, Derkai Attorneys At Law; Jao, Shih-Chen: Independent Director, IBF Financial Holdings Co., Ltd; Wu, Sheng-Chi: Independent Director, Bafang Yunji International Co., Ltd; Hsiao, Yu-Chun: Independent Director, Redwood Group Ltd. Effective date of the new member is June 23, 2023.