【Jia Bi Qi】Announcement of Change in Chief Operating Officer

1. Position affected (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Chief Operating Officer

2. Date of change: 115/08/03

3. Former executive's name, title, and resume: Wei-San Zhang / General Manager, Jia Bi Qi International Co., Ltd.

4. New executive's name, title, and resume: Jing-Xiang Zhang / Chief Operating Officer, Jia Bi Qi International Co., Ltd.

5. Nature of change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job reassignment

6. Reason for change: Job reassignment

7. Effective date: 115/08/03

8. Other disclosures: None