Taisun Enterprise Co., Ltd. announced change in representative of the Company's institutional director. Name of legal person: Everwin Investment Co., Ltd. Name of the previous position holder: Mr. Yang, Wen-Chin; Resume of the previous position holder: Director, Taisun Enterprise Co., Ltd. President, Grand Trust International Law Office. Name of the new position holder: Shao, Ming-Bin; Resume of the new position holder: Director,Longbon Internation Co., Ltd. Chairman,Fortune Base Development CO., LTD. Reason for the change: The original representative resigned due to busy business and the corporate director re-appointed a representative.

Effective date of the new appointment is March 25, 2024.