The board of directors of X-Legend Entertainment Co., Ltd. appointed members of the 5th Remuneration committee. Name of the previous position holder: Kao Jen-Lung, Sir Min-Hong, Chiang Sue-Jane. Resume of the previous position holder: Kao Jen-Lung- Independent director, X-LEGEND ENTERTAINMENT CO., LTD., Sir Min-Hong- Independent director, X-LEGEND ENTERTAINMENT CO., LTD., Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD., Name of the new position holder: Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh.

Resume of the new position holder: Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD., Yeh Li-Chuan - Independent director, X-LEGEND ENTERTAINMENT CO., LTD., Chen Hung-Chieh- Independent director, X-LEGEND ENTERTAINMENT CO., LTD. Effective date of the new member is June 24, 2022.