Announcement by the Company on behalf of major subsidiary Wealth Paradise Trading(Shenzhen)Limited of natural-person supervisor change.

 Announcement by the Company on behalf of major
subsidiary Wealth Paradise Trading(Shenzhen)Limited
of natural-person supervisor change.

1.Date of occurrence of the change:2022/08/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person supervisor
3.Title and name of the previous position holder:Supervisor/CHIH, WEN-CHUAN
4.Resume of the previous position holder:
Supervisor of Wealth Paradise Trading(Shenzhen)Limited.
5.Title and name of the new position holder:Supervisor/HSIEH, MING-HUNG
6.Resume of the new position holder:
Supervisor of Wealth Paradise Trading(Shenzhen)Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Dismissal
8.Reason for the change:Job Relocation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:1/1
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None