【Lianshangfa】Announcement of Reappointment of Company Chairman

1. Date of Board Resolution or Change: 115/06/23 2. Position Type (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Su Yongyi 4. Former Incumbent's Resume: Representative of Lianshang Investment Co., Ltd. 5. New Appointee's Name: Su Yongyi 6. New Appointee's Resume: Representative of Lianshang Investment Co., Ltd. 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: Reappointment upon completion of term 9. Effective Date of New Appointment: 115/06/23 10. Other Matters to be Disclosed: None.

Note: This significant information pertains to a publicly issued company and simultaneously qualifies as a matter of major impact on shareholders' rights or securities prices under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act; however, no specific impact exists.