[Shangpin] Announcement of Change in Internal Audit Head

1. Position affected (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Internal Audit Head 2. Effective date of change: 115/06/30 3. Former incumbent's name, title, and resume: Su Chao-Ling / Internal Audit Department Head,本公司 4. New appointee's name, title, and resume: Not applicable 5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Job reassignment (leave of absence with position retained) 6. Reason for change: Leave of absence with position retained 7. Effective date: 115/06/30 8. Additional disclosures: The duties of the Internal Audit Head will be temporarily performed by the company's audit acting officer.