Jianxin International: Company Appoints New Accountant Following Internal Rotation at Accounting Firm

1. Board of Directors Approval Date (Date of Fact): 115/05/05 2. Previous Accounting Firm Name: Deloitte & Touche 3. Previous Signing Accountant Name 1: Kuo, Nai-Hua 4. Previous Signing Accountant Name 2: Li, Li-Huan 5. New Accounting Firm Name: Deloitte & Touche 6. New Signing Accountant Name 1: Kuo, Nai-Hua 7. New Signing Accountant Name 2: Tsai, Tsung-Yuan 8. Reason for Changing Accountants: Internal job rotation within the accounting firm. 9. Explanation whether the company proactively terminated the engagement or chose not to continue, or if the previous accountant proactively terminated or chose not to continue accepting the engagement: Not applicable 10. Date of Company Notification or Receipt of Notification of Termination: 115/04/24 11. Have the financial reports filed or to be prepared for the last two fiscal years been adjusted by the accountant or has the accountant provided recommendations for significant improvements in internal control: None 12. Does the company have any different opinions on the above adjustments or recommendations (if there are different opinions, please provide details on the nature of each item, the company's original handling method, the final result, and the written opinions of the successor accountant on each item): None 13. Before formally appointing the successor accountant, did the company consult with the accountant regarding the handling of adjustments and recommendations made by the previous accountant and their potential opinion on the financial statements (if yes, please enter the inquiry and outcome): Not applicable 14. Explanation of whether the former accountant is authorized to fully answer reasonable inquiries from the successor accountant (including matters of different opinions as described above): Not applicable 15. Other matters to be disclosed (If the entity where the event occurred or the decision was made is a publicly issued company or above, this material information also meets the requirements of Article 7, Item 7 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or security prices): None Keywords: Material Information