Senao International Co.,Ltd. announced the adding two members of the Compensation Committee. Name of the new position holder: Min-Ching Cheng Independent Director and Ai-Chun Pang Independent Director. Resume of the new position holder: Min-Ching Cheng/Senao International Co.

Ltd. Independent Director; Ai-Chun Pang/Senao International Co. Ltd. Independent Director. Effective date of the new member is July 29, 2022.