Hong Bao Technology Announces Key Operational Management Change

1. Type of personnel change (please enter spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Key operational executive 2. Date of change: 115/06/23 3. Former executive's name, title, and resume: Zhang Jia-Ling / Deputy General Manager of the Company's Business Operations Center 4. New executive's name, title, and resume: Huang Wei-Xin / Deputy General Manager of the Company's Business Division 5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation 6. Reason for change: Personal career planning 7. Effective date: 115/06/25 8. Other matters to be disclosed: The Business Operations Center has been renamed the Business Division.