[Shin Tiendi] Announcement of Chairman and General Manager Appointment by the Board

1. Date of Board resolution or change occurrence: 115/05/22 2. Position (Chairman or General Manager): Chairman and General Manager 3. Name of predecessor: Wang Yu-Yun and Ou Min-Xiong 4. Resume of predecessor: Wang Yu-Yun: Chairman of Shin Tiendi International Co., Ltd. Ou Min-Xiong: General Manager of Shin Tiendi International Co., Ltd. 5. Name of successor: Ou Zong-Xian (Chairman) Ou Zheng-Hong (General Manager) 6. Resume of successor: Ou Zong-Xian: Director of Shin Tiendi International Co., Ltd. Ou Zheng-Hong: Director of Shin Tiendi International Co., Ltd. 7. Reason for change (resignation, dismissal, term expiration, job re-assignment, severance, retirement, death, or new appointment): Job re-assignment 8. Reason for change: Job re-assignment 9. Effective date of new appointment: 115/05/22 10. Other disclosure (if the entity is a public company or higher, this announcement complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters with significant impact on shareholder rights or securities prices): None