Genius Tech Announces Change of Corporate Director Representative

1. Date of Change: 115/07/27 2. Corporate Name: Kuo Chien Leasing Co., Ltd. 3. Former Representative's Name: Not applicable 4. Former Representative's Resume: Not applicable 5. New Representative's Name: Lai Cheng-Chung 6. New Representative's Resume: Director of Sales Department, Genius Technology Inc. 7. Reason for Change: Re-designation by Kuo Chien Leasing Co., Ltd. 8. Original Term: 115/07/27 to 116/06/19 9. Effective Date of New Appointment: 115/07/27 10. Other Matters to be Disclosed: None