2753 Ba-Fang Yun-Ji Announces Appointment of Third-Term Compensation Committee Members

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:53:35 Company Code: 2753 Company Name: Ba-Fang Yun-Ji Subject: Announcement of the Board's Resolution to Appoint Members of the Third Compensation Committee Applicable Clause: Clause 6 Factual Date: June 23, 115 Details: 1. Date of Change: 115/06/23 2. Name of Functional Committee: Compensation Committee 3. Former Members: Qiu Shifang, Rao Shizhan, Wu Shengqi, Xiao Yujuan 4. Former Members' Resumes: Qiu Shifang; Managing Attorney, Dekai Law Firm Rao Shizhan; Independent Director, Mida Technology Corp. Wu Shengqi; Independent Director, Ba-Fang Yun-Ji International Corp. Xiao Yujuan; Independent Director, Hongmu Group Co., Ltd. 5. New Members: Qiu Shifang, Rao Shizhan, Wu Shengqi, Xiao Yujuan 6. New Members' Resumes: Qiu Shifang; Managing Attorney, Dekai Law Firm Rao Shizhan; Independent Director, Mida Technology Corp. Wu Shengqi; Independent Director, Ba-Fang Yun-Ji International Corp. Xiao Yujuan; Independent Director, Hongmu Group Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/23 ~ 115/06/14 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Clarified: None