Taisuo Announces Change in Chief Strategy Officer

1. Position Affected (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Chief Strategy Officer

2. Date of Change: 115/08/03

3. Name, Title, and Background of Former Executive: Tu Yun / Chief Strategy Officer,本公司

4. Name, Title, and Background of New Executive: The company will make a separate announcement after the Board appoints a new Chief Strategy Officer.

5. Nature of Change (Please select 'Resignation', 'Job Adjustment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 115/08/03

8. Other Matters to Note: None

Keywords: Material Information