1.Date of occurrence of the change:2026/08/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:
 Director:You-Qi Lu
 Director:Pei-Fang Lu
 Director:Chao-Tsong Yuan
 Supervisor:Qian-Ting Xu
4.Resume of the previous position holder:
  You-Qi Lu director:director of  Shin Zu Shing Co., Ltd.
  Pei-Fang Lu director:Senior Assistant Vice President of
              Shin Zu Shing Co., Ltd.
 Chao-Tsong Yuan director:CEO of  Shin Zu Shing Co., Ltd.
 Qian-Ting Xu supervisor:chief Financial officer of
              Shin Zu Shing Co., Ltd.
5.Title and name of the new position holder:
 Director:You-Qi Lu
 Director:Pei-Fang Lu
 Director:Chao-Tsong Yuan
 Supervisor:Qian-Ting Xu
6.Resume of the new position holder:
  You-Qi Lu director:director of  Shin Zu Shing Co., Ltd.
  Pei-Fang Lu director:Senior Assistant Vice President of
               Shin Zu Shing Co., Ltd.
  Chao-Tsong Yuan director:CEO of  Shin Zu Shing Co., Ltd.
  Qian-Ting Xu supervisor:chief Financial officer of
                Shin Zu Shing Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director:Shin Zu Shing Co., Ltd.，80,000,000 shares
10.Original term (from __________ to __________):2022/10/03~2025/10/02
11.Effective date of the new appointment:2026/08/21
12.Turnover rate of directors of the same term:NA.
13.Turnover rate of independent directors of the same term:NA.
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No.
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.