Long Bon International Co.,Ltd at its 2022 Annual General Shareholders' Meeting held on June 29, 2022 announced board changes. Title and name of the previous position holder: Independent Director: Ning, Guo-Hui and Chang, Cheng-Chong. Resume of the previous position holder: Independent Director: Ning, Guo-Hui Independent Director of LongBon Internation Co.

Ltd. Chang, Cheng-Chong Independent Director of LongBon Internation Co. Ltd. Title and name of the new position holder: Independent Director: Chen, Yun-Jin and Xu, Pei-Ling. Resume of the new position holder: Independent Director: Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD, Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute.

Reason for the change: re-election in advance. Effective date of the new appointment: June 28, 2022 to June 29, 2022.