Chun Yu Works & Co., Ltd. announced the change of Chairman and Vice Chairman of the board of directors. Name of the previous position holder: Lin, Huei-Jeng; Chen, Chi-Tai. Resume of the previous position holder: Lin, Huei-Jeng: Chairman of the Company; Chen, Chi-Tai: Vice Chairman of the Company.

Name of the new position holder: Chen, Chi-Tai; Wong, Chung-Chun. Resume of the new position holder: Chen, Chi-Tai: Vice Chairman of the Company; Wong, Chung-Chun: Director of the Company. Effective date of the new appointment is June 22, 2022.

Date of the board of directors resolution or date of occurrence of the change is June 22, 2022.