【104】Announcement of Resignation of Company Director

1. Date of Change: 115/07/01 2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Director / Chang Mun Kee 4. Former Resume: Director - JcbNext Pte Ltd, Singapore 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Resigned as director effective July 1, 115 due to personal reasons 9. Shareholding Number at Time of New Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/05/30 ~ 116/05/29 11. Effective Date of New Appointment: Not applicable 12. Rate of Director Changes During Same Term: 1/7 13. Rate of Independent Director Changes During Same Term: Not applicable 14. Rate of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors (please enter yes or no): No 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The company received the resignation letter on July 1, 115, effective immediately.