Hotel Holiday Garden announced the directorial changes. Title and name of the previous position holder: institutional director: YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen, institutional director: YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin, institutional director: YENJUAN INTERNATIONAL CO., LTD. Shih-Yi Chen, natural-person director: Pao-Shang Li, independent director: Te-Chu Li, independent director: Ching-Lin Li, independent director: Kuo-Ysing Lu, Resume of the previous position holder: Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman, Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager, Shih-Yi Chen - Vice President of The Goldman Sachs Group Inc. Tokyo/Japan, Pao-Shang Li - Changfeng Driving Training Course Chairman, Te-Chu Li - Head of Liangde Accounting Firm, Ching-Lin Li - Co-partner of Crowe Accounting Firm, Kuo-Ying Lu - Manager of Feijida Co. Title and name of the new position holder: institutional director: YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen, institutional director: YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin, institutional director, YENJUAN INTERNATIONAL CO., LTD. Zeng-Dong Chen, natural-person director: Pao-Shang Li, independent director: Te-Chu Li, independent director: Ching-Lin Li, independent director: Kuo-Ying Lu.

Resume of the new position holder: Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman, Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager, Zeng-Dong Chen - HOLIDAY GARDEN U.S. VP, Pao-Shang Li - Changfeng Driving Training Course Chairman, Te-Chu Li - Head of Liangde Accounting Firm, Ching-Lin Li - Co-partner of Crowe Accounting Firm, Kuo-Ying Lu - Manager of Feijida Co. Effective date of the new appointment is June 15, 2022.