Effective May 31, 2022, Chung Pin HSIAO resigned from his position as Director of Namliong SkyCosmos, Inc. (the “Company”), and Yu Chiao HSIAO resigned from her positions as the Secretary and Director of the Company. The departures of Mr. HSIAO and Ms. HSIAO were for personal reasons and not due to any disagreement with the Company on any matter related to the Company's operations, policies or practices. In connection with the foregoing resignations, the Board of Directors of the Company appointed Cheng Hsing HSU, its current Chief Financial Officer and Director, to serve as the Company's Secretary, effective May 31, 2022.