Lee Chi Enterprises Company Ltd. announced directorate changes. Title and name of the previous position holder Directors: Representative of Ko Fu Investment Co. Ltd. Lin, Chung-Ying.

Title and name of the new position holder: Representative of Ko Fu Investment Co. Ltd. Lee, Yu-Cheng. Resume: Representative of Ko Fu Investment Co.

Ltd. Lee, Yu-Cheng - Manager of the Management Department and Spokesperson of the Company.