GOGOLOOK Announces Re-election of Chairman by Board of Directors

Report Date: May 27, 115. Announcement Date: May 26, 115. Company Code: 6902. Company Name: GOGOLOOK. Subject: Announcement of the election of the Chairman by the Board of Directors. Fact Occurrence Date: May 26, 115. Explanation: 1. Board resolution date: May 26, 115. 2. Position: Chairman. 3. Name of predecessor: Zheng Sheng-feng. 4. Predecessor's background: Chairman and Chief Sustainability Officer of Gogolook Co., Ltd. 5. Name of successor: Zheng Sheng-feng. 6. Successor's background: Chairman and Chief Sustainability Officer of Gogolook Co., Ltd. 7. Reason for change: Term expiration. 8. Reason for change: Full re-election of directors, selected by the new board. 9. Effective date: May 26, 115.