Yubo-Xiao's Third Audit Committee Members Fully Renewed

Release Date: 1150626 Statement Date: 1150625 Statement Time: 172828 Company Code: 3150 Company Name: Yubo-Xiao Subject: Announcement of the Third Audit Committee Members of the Company Clause Compliance: Clause 6 Date of Fact: 1150625 Explanation: 1. Date of Change: 115/06/25 2. Functional Committee Name: Audit Committee 3. Former Members' Names: Wu Zhiming, Yu Qimin, Zheng Junyuan 4. Former Members' Backgrounds: (1) Wu Zhiming: Chairman of Co-Harmony E-Commerce Co., Ltd. (2) Yu Qimin: Associate Professor of Law, Soochow University (3) Zheng Junyuan: Independent Director of Anbang Biotechnology Co., Ltd. 5. New Members' Names: Zheng Junyuan, Xiao Yingyi, Xu Youjin 6. New Members' Backgrounds: (1) Zheng Junyuan: Independent Director of Anbang Biotechnology Co., Ltd. (2) Xiao Yingyi: General Manager and CFO of Chisung Technology Co., Ltd. (3) Xu Youjin: Chairman of Hectron Technology Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry 8. Reason for Change: Full change of directors 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Stated: None