Nichidenbo Corporation announced date of occurrence of the change is July 22, 2021. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director, natural-person director. Title, name and resume of the previous position holder: Directors. HSUAN YANG INVESTMENT CO.,LTD. CORPORATE REPRESENTATIVE CHOU WEI LIN, CEO and Chairman of NICHIDENBO CORPORATION. ZONG XIN INVESTMENT CO., LTD. CORPORATE REPRESENTATIVE HUANG JEN HUG Strategy and Investment Officer and Representative Director of NICHIDENBO CORPORATION. CHANG SHIH CHI Director of NICHIDENBO CORPORATION. LEE KUN CHAN Chief Operating Officer and Vice Chairman of NICHIDENBO CORPORATION. YU YAO KUO President and Director of NICHIDENBO CORPORATION. HOU CHIN HWA Vice President, Accounting Officer and Director of NICHIDENBO CORPORATION. Independent Directors. YEN KUO LUNG Independent Director of NICHIDENBO CORPORATION. TSUI WAI CHO Independent Director of NICHIDENBO CORPORATION. Supervisors. TSAI YU CHIN Supervisor of NICHIDENBO CORPORATION. HUNG CHIN HAN Supervisor of NICHIDENBO CORPORATION. WANG WEI SHIN Supervisor of NICHIDENBO CORPORATION. Title, name and resume of the new position holder: Directors: CHOU WEI LIN CEO and 12th term Chairman of NICHIDENBO CORPORATION. ZONG XIN INVESTMENT CO., LTD. CORPORATE REPRESENTATIVE HUANG JEN HU Strategy and Investment Officer and 12th term Representative Director of NICHIDENBO CORPORATION. LEE KUN CHAN Chief Operating Officer and 12th term Vice Chairman of NICHIDENBO CORPORATION. YU YAO KUO President and 12th term Director of NICHIDENBO CORPORATION. HOU CHIN HWA Vice President, Accounting officer and 12th term Director of NICHIDENBO CORPORATION. HUNG CHIN HAN 12th term Supervisor of NICHIDENBO CORPORATION. CIVIC TEXTILE CO., LTD. CORPORATE REPRESENTATIVE TSAI YU CHIN 12th term Supervisor of NICHIDENBO CORPORATION. Independent Directors. YEN KUO LUNG 12th term Independent Director of NICHIDENBO CORPORATION. SU MING YANG Managing Director of PANASONIC INDUSTRIAL DEVICES SALES TAIWAN CORPORATION. HSU HSOU CHUN Independent Director and Remuneration committee member of E-LIFE MALL CORPORATION. Circumstances of change is term expired. Reason for the change All re-elected upon tenure expired.