Lion Travel Service Co., Ltd. announced change of Natural-person director. Title and name of the previous position holder is Natural-person director,WENG MING JENG. Resume of the previous position holder is Director, Lion Travel Service Co., Ltd. Title and name of the new position holder is Natural-person Director. Natural-person Director: YU CHANG SUNG. Natural-person Director: LIN, CHAO-HUA, Natural-person Director: LIU, HENG-CHANG. Resume of the new position holder: YU CHANG SUNG: Professor, National Taiwan University, LIN, CHAO-HUA: G.M. of MILLERFUL NO.1 REAL ESTATE INVESTMENT TRUST, LIU, HENG-CHANG: Director of YIHWA INTERNATIONAL HOTEL CORP.
(MARRIOTT TAIPEI). Effective date of the new appointment is June 20, 2023.