Taisun Enterprise Co., Ltd. announced changes of the Chief internal auditor and head of Corporate Governance Officer. Name, title, and resume of the previous position holder: Chief internal auditor: CAI, YI-FANG, Senior Head of Audit Office. Name, title, and resume of the new position holder: Chief internal auditor: SYU, SIN-SIANG, Audit room manager; Head of Corporate Governance: YAN, GU-LONG, Finance Director.

Effective date is March 31, 2023.