Liqing Announces Board Election of New Chairman

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 164809 Company Code: 3346 Company Name: Liqing Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150622 Details: 1. Board Resolution or Change Date: 115/06/22 2. Position (Chairman or CEO): Chairman 3. Former Incumbent Name: Liu Mei-Xiu 4. Former Incumbent Resume: Chairman of Liqing Technology Co., Ltd. 5. New Appointee Name: Liu Mei-Xiu 6. New Appointee Resume: Chairman of Liqing Technology Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Comprehensive board reshuffle and re-election of chairman 9. Effective Date of New Appointment: 115/06/22 10. Other Matters to Note (if applicable to publicly listed companies, this announcement also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None