Pursuant to the requirement of the Securities Exchange Act of 1934, and OTC market requirement, we hereby notify that Mr. He Jiaxian and Mr. He Jingtian had resigned as director of our Company with immediate effect.
This resignation is not a result of any disagreements with the Company.
Miss Lee Gen-chi and Mr. Ho Tzu-Long were appointed as directors of our Company with immediate effect.
Our company office address removed to:
No. 5, Shangding Road, Yongkang District, Tainan City, Taiwan, R.O.C.
Telephone: 886-6-2531762
Email: [email protected]
DATED as of 17th of July, 2026