Ever Fortune.AI Co., Ltd. BOD approved to change the Company's registered business address. Previous business address: 8 F., No.573, Sec. 2, Taiwan Blvd., West Dist., Taichung.

New business address: 8F.,No.360, Sec. 1, Jingmao Rd, Beitun Dist,Taichung. Application of the amendment to the Company's newly registered business address will be submitted to the Governmental Authority in accordance with the laws.