Announcement of the general re-election of directors (including independent directors) at the Shareholders' Meeting of the Company.

 Announcement of the general re-election of directors
(including independent directors) at the Shareholders'
Meeting of the Company.

1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,independent director,
natural-person director
3.Title and name of the previous position holder:
(1)institutional director:YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen
(2)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin
(3)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shih-Yi Chen
(4)natural-person director:Pao-Shang Li
(5)independent director:Te-Chu Li
(6)independent director:Ching-Lin Li
(7)independent director:Kuo-Ysing Lu
4.Resume of the previous position holder:
(1)Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman
(2)Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager
(3)Shih-Yi Chen - Vice President of The Goldman Sachs Group, Inc.
Tokyo/Japan
(4)Pao-Shang Li - Changfeng Driving Training Course Chairman
(5)Te-Chu Li - Head of Liangde Accounting Firm
(6)Ching-Lin Li - Co-partner of Crowe Accounting Firm
(7)Kuo-Ying Lu - Manager of Feijida Co.
5.Title and name of the new position holder:
(1)institutional director:YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen
(2)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin
(3)institutional director:YENJUAN INTERNATIONAL CO., LTD. Zeng-Dong Chen
(4)natural-person director:Pao-Shang Li
(5)independent director:Te-Chu Li
(6)independent director:Ching-Lin Li
(7)independent director:Kuo-Ying Lu
6.Resume of the new position holder:
(1)Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman
(2)Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager
(3)Zeng-Dong Chen - HOLIDAY GARDEN U.S. VP
(4)Pao-Shang Li - Changfeng Driving Training Course Chairman
(5)Te-Chu Li - Head of Liangde Accounting Firm
(6)Ching-Lin Li - Co-partner of Crowe Accounting Firm
(7)Kuo-Ying Lu - Manager of Feijida Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)institutional director:YENJUAN INTERNATIONAL CO.  (21,427,377 shares)
(2)natural-person director:Pao-Shang Li  (67,970 shares)
(3)independent director:Te-Chu Li  (0 shares)
(4)independent director:Ching-Lin Li  (0 shares)
(5)independent director:Kuo-Ying Lu  (15,946 shares)
10.Original term (from __________ to __________):
from 2019/06/19 to 2022/06/18
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:14.29%
13.Turnover rate of independent directors of the same term:0%
14.Turnover rate of supervisors of the same term:N/A
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