Announcement on behalf of subsidiary Lipers Enterprise Co., Ltd. of re-election of the Director and Supervisor.

 Announcement on behalf of subsidiary Lipers
Enterprise Co., Ltd. of re-election of the Director and
Supervisor.

1.Date of occurrence of the change:2022/06/06
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, natural-person supervisor
3.Title and name of the previous position holder:
A.Directors：
  NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
  Chairman of Lipers Enterprise Co., Ltd.
B.Supervisors：
  HOU CHIN HWA：Supervisor of Lipers Enterprise Co., Ltd.
4.Resume of the previous position holder:
A.Directors：
  NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
  Chairman of Lipers Enterprise Co., Ltd.
B.Supervisors：
  HOU CHIN HWA：Supervisor of Lipers Enterprise Co., Ltd.
5.Title and name of the new position holder:
A.Directors：
  NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
  Chairman of Lipers Enterprise Co., Ltd.
B.Supervisors：
HOU CHIN HWA：Supervisor of Lipers Enterprise Co., Ltd.
6.Resume of the new position holder:
A.Directors：
  NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
  Chairman of Lipers Enterprise Co., Ltd.
B.Supervisors：
  HOU CHIN HWA：Supervisor of Lipers Enterprise Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：31,788,710 shares
HOU CHIN HWA：0 shares
10.Original term (from __________ to __________):2019/06/03~2022/06/02
11.Effective date of the new appointment:2022/06/06
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None