The board of directors of Wayi International Digital Entertainment Co., Ltd. resolved to set up sustainable development committee. Name of the new position holder: Shu-Kai Shih, Feng-Hsiung Hsiao, Mu-Chun Liang, Li-Han Gao. Resume of the new position holder: Shu-Kai Shih: Chairman of the Company; Feng-Hsiung Hsiao: Independent Director of the Company; Mu-Chun Liang: Independent Director of the Company; Li-Han Gao: Independent Director of the Company.

Effective date of the new member is August 10, 2023.