[Wowprime] Announcement of appointment of corporate director representatives

1. Date of change: 115/06/17 2. Corporate name: (1) Ping-Heng Investment Co., Ltd. (2) Le-Heng Investment Co., Ltd. 3. Name of predecessor: (1) None (2) Yu-Jou Chen 4. Resume of predecessor: (1) None (2) Yu-Jou Chen / Director, Wowprime (China) Food and Beverage Co., Ltd. 5. Name of successor: (1) Cheng-Hui Chen (2) Yu-Jou Chen 6. Resume of successor: (1) Cheng-Hui Chen / Director, Wowprime (China) Food and Beverage Co., Ltd. (2) Yu-Jou Chen / Director, Wowprime (China) Food and Beverage Co., Ltd. 7. Reason for change: Full re-election due to term expiration. 8. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 9. Effective date of new appointment: 115/06/17 10. Other notes: None.