[Jiayusi-Innovation] Announcement of the Board's Election of the Chairman

1. Date of the board resolution or change: 115/05/27 2. Personnel category (Chairman or General Manager): Chairman 3. Name of the predecessor: Zhu De-xiang 4. Resume of the predecessor: Chairman of Jiayusi Technology Co., Ltd. 5. Name of the successor: Zhu De-xiang 6. Resume of the successor: Chairman of Jiayusi Technology Co., Ltd. 7. Reason for change (Resignation, Dismissal, Expiration of term, Job adjustment, Layoff, Retirement, Death, or New appointment): Expiration of term 8. Reason for the change: Re-election upon expiration of term 9. Effective date of the new appointment: 115/05/27 10. Other matters: None