[Besta] Besta Technology Announces Board Resolution for Chairman Appointment

1. Date of board resolution or change: 115/05/22 2. Personnel category (Chairman or General Manager): Chairman 3. Name of predecessor: Yang Ren-Jie 4. Background of predecessor: Chairman, Besta Technology Corp. 5. Name of successor: Yang Ren-Jie 6. Background of successor: Chairman, Besta Technology Corp. 7. Reason for change (Resignation, removal, term expiration, job adjustment, layoff, retirement, death, or new appointment): Term expiration 8. Reason for change: Term expiration 9. Effective date: 115/05/22 10. Other matters: None.