Ai Shanlin Announces Board Chairman Appointment at Subsidiary Zhuwang Development Co., Ltd.

1. Date of Board Resolution or Change: 115/07/01 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Ye Wei-Xuan 4. Former Incumbent's Resume: Chairman of Zhuwang Development Co., Ltd. 5. New Appointee's Name: Ye Wei-Xuan 6. New Appointee's Resume: Chairman of Zhuwang Development Co., Ltd. 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Duty Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/07/01 10. Other Matters to be Disclosed: None.

Note: If the subject company is a publicly issued corporation, this significant information may also qualify as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or stock prices. However, no additional disclosures have been reported.