[Chuanfei] Announcement of Change in Legal Person Directors Exceeding One-Third

1. Date of Change: 115/06/08 2. Type of Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director 3. Title and Name of Former Holders: Xie Yingyu / Legal Person Director Tu Chuanyi / Legal Person Director Chen Yulan / Legal Person Director 4. Resume of Former Holders: Xie Yingyu / Legal Person Director Tu Chuanyi / Legal Person Director Chen Yulan / Legal Person Director 5. Title and Name of New Holders: Cai Kunhuang / Legal Person Director John Edwin Riggins / Legal Person Director Zeng Jiaxin / Legal Person Director 6. Resume of New Holders: Cai Kunhuang / General Manager, Zhitong Technology Co., Ltd. John Edwin Riggins / CEO, Moon Inc. (1723.HK) Zeng Jiaxin / Chief Strategy Officer, Moon Inc. (1723.HK) 7. Nature of Change (Enter 'Resignation', 'Removal', 'Expiration of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Reassignment of legal person director representatives 9. Shareholding at the Time of Election for New Holders: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13~117/06/12 11. Effective Date of New Appointment: 115/06/08 12. Change Ratio of Directors in Same Term: 7/9 13. Change Ratio of Independent Directors in Same Term: 2/4 14. Change Ratio of Supervisors in Same Term: Not applicable 15. Did the Change Involve More Than One-Third of Directors? (Enter 'Yes' or 'No'): Yes 16. Other Matters to be Stated (if the subject of the event or resolution is a company with public issuance or above, this material information also complies with Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which has a material impact on shareholders' equity or securities prices): None