[E.SUN] Announcement from Important Subsidiary JingJu Information Co., Ltd. Regarding the Comprehensive Re-election of Directors and Supervisors at the 115th Annual General Meeting of Shareholders

1. Date of Change: 115/04/30 2. Type of Personnel Appointed or Changed (Please enter Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Director, Legal Supervisor 3. Former Personnel Titles and Names: Legal Directors: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen Legal Supervisors: (1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi 4. Brief Biographies of Former Personnel: Legal Directors: (1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd. (2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd. (3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd. Legal Supervisors: (1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd. 5. New Personnel Titles and Names: Legal Directors: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen Legal Supervisors: (1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi 6. Brief Biographies of New Personnel: Legal Directors: (1) Kimo.com (BVI) Corporation Representative: Chung Chih-Chun - CFO & Senior Vice President, Company Governance Officer of E.SUN Information Co., Ltd. (2) Kimo.com (BVI) Corporation Representative: Lin Lung-Fen - Chairman & CEO of E.SUN Information Co., Ltd. (3) Kimo.com (BVI) Corporation Representative: Lin Pei-Fen - Senior Assistant Manager of E.SUN Information Co., Ltd. Legal Supervisors: (1) Systex Capital Group, Inc. Representative: Cheng Yuan-Yi - Accounting Manager & Deputy General Manager of E.SUN Information Co., Ltd. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Comprehensive Re-election 9. Number of Shares Held by New Appointees at the Time of Election: Legal Directors: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun - 160,000,000 shares (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen - 160,000,000 shares (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen - 160,000,000 shares Legal Supervisors: (1) Representative of Systex Capital Group, Inc.: Cheng Yuan-Yi - 130,000,000 shares 10. Original Term (e.g., MM/DD/YY ~ MM/DD/YY): 112/04/28~115/04/27 11. New Effective Date: 115/04/30 12. Proportion of Directors Changed in the Same Term: Not Applicable 13. Proportion of Independent Directors Changed in the Same Term: Not Applicable 14. Proportion of Supervisors Changed in the Same Term: Not Applicable 15. Whether One-Third or More of Directors Have Changed (Enter Yes or No): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information simultaneously meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or security prices): None.