Announcement of Dismissal of the Company's directors

 Announcement of Dismissal of the Company's
directors

1.Date of occurrence of the change:2022/08/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title, name and nationality of the previous position holder:
institutional director:Accord Perfect Investment Corp./British Virgin Islands
Representative:Chiu, Chen-Shun/Taiwan，NIIKAWA TAKATOMO/Japan
4.Resume of the previous position holder:
Directors of Raku Co., Ltd.
5.Title, name and nationality of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:Transfer more than one-half of the company's shares
held at the time of appointment during term
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/24~2023/06/23
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:N/A
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.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
 or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:None