8467 Boli-KY

Announcement Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 13:43:06 Company Code: 8467 Company Name: Boli-KY Subject: Announcement of Change in Litigation and Non-Litigation Representative Relevant Clause: Clause 8 Factual Date: July 17, 115 Details: 1. Type of Personnel Change (Please select from spokesperson, alternate spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, or litigation and non-litigation representative): Litigation and Non-Litigation Representative 2. Effective Date of Change: 7/17/115 3. Former Representative's Name, Title, and Resume: Fang-Lan Hung / Director, Boli Global Enterprise Co., Ltd. 4. New Representative's Name, Title, and Resume: Wen-Tan Hong / Chairman, Boli Global Enterprise Co., Ltd. 5. Nature of Change (Please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 7/17/115 8. Other Matters to be Disclosed: None