Announcement on behalf of the subsidiary Kayee International Holding Co., Ltd. the change of chairperson.

 Announcement on behalf of the subsidiary
Kayee International Holding Co., Ltd. the change of
chairperson.

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/07/18
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:
 LEE, HUNG-CHING
4.Resume of the previous position holder:
 Chairperson of Yong Yi International Group Co., Ltd.
 (Original name Kayee International Group Co., Ltd.)
5.Name of the new position holder:
 CHI,CHIAO-ERH
6.Resume of the new position holder:
 Director 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"):job relocation
8.Reason for the change:Legal-person shareholder designates
9.Effective date of the new appointment:2024/07/18
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.