Nien Made Enterprise Co., LTD. resolved to change the Company's registered business address. Original address before amendment: 23F.-1, No. 98, Shizheng N. 7th Rd., Xitun Dist., Taichung City 407, Taiwan.

New address after amendment: 26F.-1, No. 98, Shizheng N. 7th Rd., Xitun Dist., Taichung City 407, Taiwan.