1.Date of occurrence of the change:2026/06/23

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

institutional supervisor, independent director, natural-person director or

natural-person supervisor):All directors

3.Title and name of the previous position holder:

Director: Syntain Corp.Representative:Liu, Hsin-Hsiung

Director: Syntain Corp.Representative:Liu, Min-Liang

Director: Liu, Hua-Hsing

Director: Syntain Foundation.Representative:Liu, Fang-Wen

Director: Ho, Ming-Hui

Director: Wenrui Investment Ltd.Representative:Chiang,

Guang-Hui

Independent Director: Lee, Shu-Lan

Independent Director: Hung, Lung-Ping

Independent Director: Lan, You-Liang

4.Resume of the previous position holder:

Director: Syntain Corp.Representative:Liu, Hsin-Hsiung/

Chairman of Founding Construction Development Corp.

Director: Syntain Corp.Representative:Liu, Min-Liang/

Vice Chairman of Founding Construction Development Corp.

Director: Liu, Hua-Hsing/Consultant of Founding Construction

Development Corp.

Director: Syntain Foundation.Representative:Liu, Fang-Wen/

Chairman of May-Hsiung Investment Co., Ltd.,

Director: Ho, Ming-Hui/ Representative of FUSHIN Hotel Co.,

Ltd.

Director: Wenrui Investment Ltd.Representative:Chiang,

Guang-Hui/ Director of Wenrui Investment Ltd.

Independent Director: Lee, Shu-Lan/ CFO of EBM Technologies

Independent Director: Hung, Lung-Ping / Director of Shan-Hsin

Consulting Ltd.

Independent Director: Lan, You-Liang / Former Manager of

Central Trust of China

5.Title and name of the new position holder:

Director: Syntain Corp.Representative:Liu, Hsin-Hsiung

Director: Syntain Corp.Representative:Liu, Min-Liang

Director: Liu, Hua-Hsing

Director: Syntain Foundation.Representative:Liu, Fang-Wen

Director: Ho, Ming-Hui

Director: Wenrui Investment Ltd.Representative:Chiang,

Guang-Hui

Independent Director: Hung, Lung-Ping

Independent Director: Lan, You-Liang

Independent Director: Lin,Chin-Feng

6.Resume of the new position holder:

Director: Syntain Corp.Representative:Liu, Hsin-Hsiung/

Chairman of Founding Construction Development Corp.

Director: Syntain Corp.Representative:Liu, Min-Liang/

Vice Chairman of Founding Construction Development Corp.

Director: Liu, Hua-Hsing/Consultant of Founding Construction

Development Corp.

Director: Syntain Foundation.Representative:Liu, Fang-Wen/

Chairman of May-Hsiung Investment Co., Ltd.,

Director: Ho, Ming-Hui/ Representative of FUSHIN Hotel Co.,

Ltd.

Director: Wenrui Investment Ltd.Representative:Chiang,

Guang-Hui/ Director of Wenrui Investment Ltd.

Independent Director: Hung, Lung-Ping/Director of Shan-Hsin

Consulting Ltd.

Independent Director: Lan, You-Liang/Former Manager of

Central Trust of China

Independent Director:Lin,Jin-Feng/Notary Public,Zhongshan

United Notary Office,affiliated with the Taipei District

Court,Taiwan

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

“term expired”, “death” or “new appointment”):Term expired.

8.Reason for the change:Term expired and full re-election.

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

Director: Syntain Corp.:22,918,571 shares

Director: Liu, Hua-Hsing:4,005,089 shares

Director: Syntain Foundation:940,000 shares

Director: Ho, Ming-Hui:41,855 shares

Director: Wenrui Investment Ltd.:549,209 shares

Independent Director: Hung, Lung-Ping:200,760 shares

Independent Director: Lan, You-Liang:0 shares

Independent Director: Lin,Jin-Feng:0 shares

10.Original term (from __________ to __________):2023/06/09~2026/06/08

11.Effective date of the new appointment:2026/06/23

12.Turnover rate of directors of the same term:

N/A. Term expired and full re-election.

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

N/A. Term expired and full re-election.

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