Announcement of the establishment of an audit committee by the Company.

 Announcement of the establishment of an audit
committee by the Company.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:The audit committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh, Jeng Gung-Yeu.
6.Resume of the new position holder:
(1) Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(2) Yeh Li-Chuan- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(3) Chen Hung-Chieh- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(4) Jeng Gung-Yeu- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:According to the law, the Audit Committee is
established to replace the Supervisors.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None