Announcement of Accounting Officer Change at E-Sun Pet Cloud Co., Ltd., a Key Subsidiary of E-Sun

Release Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 17:36:03 Company Code: 2614 Company Name: E-Sun Subject: Announcement on the Change of Chief Accounting Officer at E-Sun Pet Cloud Co., Ltd., a Significant Subsidiary of the Company Applicable Clause: Clause 8 Event Date: July 1, 115

Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Accounting Officer 2. Date of Change: July 1, 115 3. Former Officer's Name, Title, and Resume: Bi-Ping Jiang / Manager, Accounting Department 4. New Officer's Name, Title, and Resume: To be announced upon confirmation of appointment 5. Nature of Change (please enter 'resignation', 'reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation 6. Reason for Change: Personal career planning 7. Effective Date: July 10, 115 8. Other Matters to be Disclosed: None