[Feijie] Announcement of Personnel Change of Information Security Officer

1. Type of personnel change (please enter Spokesperson, Deputy Spokesperson, key operational executives (e.g., CEO, COO, CMO, CTO), CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Director, Internal Audit Officer, or Litigation and Non-litigation Agent): Information Security Officer 2. Date of change: 115/04/30 3. Name, title, and brief resume of the former incumbent: Lian Qianli / Senior Director, Information Management Department, Feijie Technology 4. Name, title, and brief resume of the new incumbent: Not applicable 5. Circumstances of change (please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for change: Personal career planning 7. Effective date: 115/04/30 8. Other matters to be noted: The appointment of the new Information Security Officer will be announced after approval by the board of directors.