Chilisin Electronics Corp. announced change in Chairman and Vice Chairman. Resume of the previous position holder: Tie-Min Chen /Chairman of CHILISIN Electronics Corporation.

HWEI-JAN LEE /Vice Chairman of CHILISIN Electronics Corporation. YUAN-HO LAI /Vice Chairman of CHILISIN Electronics Corporation. Name of the new position holder: Chairman: David Wang (Representative of YAGEO Corporation).

Resume of the new position holder: David Wang /CEO of YAGEO Corporation. Circumstances of change is dismissal. Effective date of the new appointment is Jan.

5, 2022.