On Behalf of Subsidiary, Continental Development Corporation, announced the 5th directors and supervisors. Title and name of the previous position holder: Directors: Representative of Continental Holdings Corporation: Liang-Chi Chang; Representative of Continental Holdings Corporation: John Huang; Representative of Continental Holdings Corporation: Cindy Chang. Resume of the previous position holder: Directors: Liang-Chi Chang: Director of Continental Holdings Corporation; John Huang: Director of Continental Holdings Corporation; Cindy Chang: CEO of Continental Holdings Corporation.

Title and name of the new position holder: Director: Continental Holdings Corporation Supervisor: Continental Consulting Limited Company. Resume of the new position holder: Continental Holdings Corporation: Parent company of Continental Development Corporation Continental Consulting Limited Company: Subsidiary company of Continental Holdings Corporation. Effective date of the new appointment: January 9, 2022.