Shang-Fu Announces Change of Financial Officer and Acting Spokesperson

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Financial Officer, Acting Spokesperson

2. Date of Change: 115/06/30

3. Former Executive’s Name, Title, and Background: Huang Yu-Hua, Deputy General Manager, Deputy General Manager of Finance Department, Shang-Fu Global Technology Co., Ltd.

4. New Executive’s Name, Title, and Background: Huang Jing-Hong, Assistant Manager, Finance Department, Shang-Fu Global Technology Co., Ltd.

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Retirement

6. Reason for Change: Retirement

7. Effective Date: 115/07/01

8. Other Matters to be Disclosed: None