Announcement of by-election of one director

1.Date of occurrence of the change:2025/06/27

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):natural-person director

3.Title and name of the previous position holder:

Director：Wang,An-Ya

4.Resume of the previous position holder:Director of the company

5.Title and name of the new position holder:

Director：David, Lu

6.Resume of the new position holder:

Point Digital Finance:Head of Engineering

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):resignation

8.Reason for the change:Resigned from the position of director

due to business commitments.

9.Number of shares held by the new position holder when elected:N/A

10.Original term (from __________ to __________):2023/06/30~2026/06/29

11.Effective date of the new appointment:2025/06/27

12.Turnover rate of directors of the same term:1/7

13.Turnover rate of independent directors of the same term:0

14.Turnover rate of supervisors of the same term:N/A

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.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