Jourdeness Group Limited appointed Kuo, Chun-Yen as member of Audit Committee and Remuneration Committee. Resume of the new position holder: Jin, Tie-In Associate Professor, Department of Finance, Chaoyang University of Technology; Wang, Ming-Fu Lifelong Honorary Chair Professor, Providence University; Shun, Yi-Min Senior Vice President, Ofuna Technology Co. Ltd.; Kuo, Chun-Yen Taiwan Distinguished Professor/Dean, College of Humanities and Social Sciences, Providence University.

Effective date of the new member: June 27, 2023.