Xunjie Technology Announces Resignation of Independent Director

1. Date of Change: 115/06/24 2. Category of Personnel Changed (Please select from: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Position and Name: Independent Director / Shi Guo-Yang 4. Former Director's Resume: Independent Director, Xunjie Technology Inc. 5. New Director's Position and Name: Not Applicable 6. New Director's Resume: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Ended', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal planning. 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/04/15 ~ 117/04/14 11. Effective Date of New Appointment: Not Applicable 12. Turnover Rate of Directors During Same Term: 1/7 13. Turnover Rate of Independent Directors During Same Term: 1/3 14. Turnover Rate of Supervisors During Same Term: Not Applicable 15. Is the change involving one-third or more of the directors? (Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None