Nan Liu Corporation Announces Change of Spokesperson Proxy

1. Type of Personnel Change: Spokesperson Proxy 2. Date of Change: 115/07/20 3. Former Spokesperson Name, Title, and Resume: Chen Shih-Hsuan, Vice General Manager, Assistant Manager at Nan Liu Corporation 4. New Spokesperson Name, Title, and Resume: You Yuan-Qun, Deputy Manager, Deputy Manager at Nan Liu Corporation 5. Nature of Change: Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/07/20 8. Other Matters to be Disclosed: None