Lion Travel Service Co., Ltd. announced change of Independent Director at 2023 Extraordinary General Shareholders' Meeting. Title and name of the previous position holder: Independent director, YU, CHANG-SUNG. Resume of the previous position holder: Independent Director, Lion Travel Service Co., Ltd. Title and name of the new position holder: Independent director Independent Director: LIU, WAN-YU.

Resume of the new position holder: LIU, WAN-YU: Distinguished Professor, National Chung Hsing University. Reason for the change: By-election of independent director. Effective date of the new appointment: August 10, 2023.

Date of occurrence of the change: August 10, 2023.