Chung Sha Announces Reappointment of Chairman

1. Date of Board Resolution or Change: 115/06/23 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Name of Former Incumbent: Lin Bo-Quan 4. Former Incumbent's Resume: Chairman of the Company 5. Name of New Appointee: Lin Bo-Quan 6. New Appointee's Resume: Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Term expired and reappointed by the newly elected board. 9. Effective Date of New Appointment: 115/06/23 10. Other Matters to be Disclosed (If the entity involved is a publicly issued company or above, this significant information also 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): None

Keywords: Significant Information