Announcement that the company’s board of directors has approved the new chairperson

 Announcement that the company's board of directors
has approved the new chairperson

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/08/26
2.Position (Please enter chairperson or president/general manager):
　Chairperson
3.Name of the previous position holder:
　None.
4.Resume of the previous position holder:
　None.
5.Name of the new position holder:
　CHI,CHIAO-ERH.
6.Resume of the new position holder:
 Director and genal manage of Yong Yi International Group Co., Ltd.
 (Original name Kayee International Group Co., Ltd.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment.
8.Reason for the change:New appointment.
9.Effective date of the new appointment:2024/08/26
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
　None.