Lienying Announces Board Appointment of Vice Chairman

1. Date of board resolution or change: 115/07/22 2. Position category (please enter Chairman or General Manager): Vice Chairman 3. Name of former incumbent: Not applicable 4. Resume of former incumbent: Not applicable 5. Name of new appointee: Mr. Cheng Chin-Hung 6. Resume of new appointee: Vice Chairman of Lienying Technology Co., Ltd. 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New appointment 8. Reason for change: Board appointment 9. Effective date of new appointment: 115/07/22 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Major Information