Announcement of Representative Director Change by Shinlong

1. Date of Change: 115/04/30 2. Corporate Name: Unified Enterprise (股) Company 3. Former Representative: Zheng Jingyuan 4. Brief Background of Former Representative: Manager of the Purchasing Department, Unified Enterprise (股) Company 5. New Representative: Wang Yanchao 6. Brief Background of New Representative: Associate Manager of the Chief Strategy Officer Office, Unified Enterprise (股) Company 7. Reason for Change: Unified Enterprise (股) Company has reassigned its representative. 8. Original Term (e.g., XX/XX/XX to XX/XX/XX): 113/05/28~116/05/27 9. New Effective Date: 115/05/01 10. Other Matters to Note: In accordance with the letter from Unified Enterprise (股) Company dated 115/04/30.