ShengHua Entertainment Communication co.,Ltd. announced list of newly elected directors (including independent directors). Title and name of the previous position holder: Director, Li Wei Xin (Representative of Meile investment enterprise co., ltd.); Director, Jiao Xuan Hua (Representative of Xinshenghua Holdings Co. Ltd.); Director, Guo Jia Rong (Representative of Xinshenghua Holdings Co.

Ltd.); Director, Cai Yi Fang (Representative of Xinshenghua Holdings Co. Ltd.); Director, Wang Jin Xing; Independent Director, Chen Zong Yi; Independent Director, Wang Yuan Hong. Title and name of the new position holder: Director, Wu Yi Cing (Representative of Taiwan Health Sports Investment Co.

Ltd.); Director, Xie Wen Fang (Representative of Taiwan Health Sports Investment Co. Ltd.); Director, Xie Yi Jing (Representative of Taiwan Health Sports Investment Co. Ltd.); Director, Cai Cang Bo (Representative of Taiwan Health Sports Investment Co.

Ltd.); Director, Chen Zheng Wen (Representative of Gloria Material Technology Corp.); Director, Fang Wei Chen (Representative of Gloria Material Technology Corp.); Independent Director, Chen Yi Heng; Independent Director, Si Tu Jia Heng. Effective date of the new appointment: January 9, 2024 to January 8, 2027.