Jinli Group Holdings Limited announced Change in Natural-person director Title and name of the previous position holder: Li Chun Fei, Lin Zhao Wen, Wang Le Chun as Natural-person director an Chen Shih Ying, Huang Ta Hsiang and Chong Pui Yeung as Independent director. Title and name of the new position holder: Natural-person director¡GChen Honglin Natural-person director¡GTsai Yunglung Natural-person director¡GShiue You-Wei Independent director¡GChen Jin-De Independent director¡GYeh Ming Independent director¡GLuo Ping Resume of the new position holder: Chen Honglin¡GE-commerce Sales Director of Golden Apple (China) Co. Ltd. Tsai Yunglung¡GDeputy General Manager, Baumer Industrial Co.

Ltd. Shiue You-Wei¡GGeneral Manager of Chongzheng Management Consultant Co. Ltd. Chen Jin-De¡GSenior Consultant of Jiuhua Real Estate Co. Ltd. Yeh Ming¡GDirector of Yongzhu Co.

Ltd. Luo Ping¡G Co-founder of Lingmei (Cosmetics) Fujian Co. Ltd.