1.Date of occurrence of the change:2024/03/20
2.Name of legal person:Sinyi Co., Ltd.
3.Name of the previous position holder:Sinyi Co., Ltd.
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:vacant position to be filled
6.Resume of the new position holder:Not applicable
7.Reason for the change:resignation
8.Original term (from __________ to __________):2022/05/19~2025/05/18
9.Effective date of the new appointment:not applicable
10.Any other matters that need to be specified:The Company
received a resignation letter from the institutional director, Sinyi Co.,
Ltd. on March 20, 2024 which specified that the effective
date of its resignation is May 21, 2024.

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