Everspring Industry Co., Ltd. announced that title and name and resume of the previous position holder: Directors: Nally Chang/Chairman of Everspring Industry Co.,Ltd; Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd; Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd.; I-Fong Chen/Professor of Department of Electronic Engineering Jingwen University of Science and Technology. Independent Directors: Pei-Pei Hong/Adjunct Associate Professor of Chung Yuan Christian University Jin-Cheng Chang/Director of Asia Pacific International Patent and Trademark Office; Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd. Title and name and resume of the new position holder: Directors: Nally Chang/Chairman of Everspring Industry Co.,Ltd; Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd; Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd.; I-Fong Chen/Professor of Department of Electronic Engineering Jingwen University of Science and Technology. Independent Directors: Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd; Jin-Cheng Chang/Director of Asia Pacific International Patent and Trademark Office.

Mao-Xiong Chen/Director of Heling international co., Ltd. Reason for the change is term expired. Effective date of the new appointment is June 23, 2022 ~ June 25, 2022.