On behalf of 21st Financial Technology Co. Ltd.(TW) Changes of Directors and Supervisors. Date of occurrence of the change: October 6, 2022.

Elected or changed position: Director and Supervisor 3.Title and name of the previous position holder: Director: Vacancy Director: Luke, Kun-Ju Han Supervisor: Leo, Dong-Siang Lu. Resume of the previous position holder: Luke, Kun-Ju Han/Ex-COO of Mobile Technology Inc. Leo, Dong-Siang Lu/Vice President of PChome Online Inc. Title and name of the new position holder: Director:Alice, Yu-Shan Chang Director:Bruce, Lei Chou Supervisor: Vacancy. Resume of the new position holder: Alice,Yu-Shan Chang /Chief Executive Officer of PChome Oline Inc. Circumstances of change: Personnel relocation.