[Zhen Ding-KY] Announcement of Board Resolution for Chairman Election

1. Date of board resolution or change: 115/05/29. 2. Position: Chairman. 3. Name of predecessor: Shen Qing-fang. 4. Resume of predecessor: Chairman of Zhen Ding Technology Holding Limited. 5. Name of successor: Shen Qing-fang. 6. Resume of successor: Chairman of Zhen Ding Technology Holding Limited. 7. Reason for change: Expiration of term. 8. Reason for change: Expiration of term. 9. Effective date: 115/05/29. 10. Other: None.