Wayi International Digital Entertainment Co., Ltd. announced directorial changes. Title and name of the previous position holder: Director, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Tu Yao-jen Director, Given Business Inc. Representative Wu Ai-yun Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Supervisor, Lin Wen-peng Supervisor, Huang Xin Investment Co., Ltd. .Representative Lu Shih-yun .Resume of the previous position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Tu Yao-jen.

Director, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun.

Chairman, Big Tom International Co., Ltd. Supervisor, Lin Wen-peng. Lawyer, Giant Era International Law Office Supervisor, Huang Xin Investment Co., Ltd. .Representative Lu Shih-yun. Supervisor, Wayi International Digital Entertainment Co., Ltd. .Title and name of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien Director, Given Business Inc. Representative Wu Ai-yun Director, Wanin International Co., Ltd. Representative Shi Shu-kai Director,Lin Wen-peng Independent director, Hsiao Feng-hsiung Independent director, Liang Mu-chun Independent director, Gao Li-han.

Resume of the new position holder: Director, Given Business Inc. Representative Chang Hsieh-chien. Chairman, Wayi International Digital Entertainment Co., Ltd. Director, Given Business Inc. Representative Wu Ai-yun. Director, Wayi International Digital Entertainment Co., Ltd. Director, Wanin International Co., Ltd. Representative Shi Shu-kai.

COO, Wanin International Co., Ltd. Director,Lin Wen-peng. Lawyer, Giant Era International Law Office Independent director, Hsiao Feng-hsiung. Dean, College Business, Tamkang University Independent director, Liang Mu-chun.

Chairman, Big Tom International Co., Ltd. Independent director, Gao Li-han. Associate Professor and Dean, Department of Accounting, Soochow University. Effective date of the new appointment is June 23, 2022.