M.J. International Co., Ltd. announced change of accounting officer approved by Board of Directors. Name, title, and resume of the previous position holder: Tsai Shu-Hsia,Accounting manager. Name, title, and resume of the new position holder: Wang,Hugn-Chih, Vice General Manager of Finance Department and spokesperson.

Type of the change: position adjustment. Reason for the change: position adjustment .Effective date is November 16, 2022. Ratified by the resolution of board of directors on March 23, 2023.