Taisun Enterprise Co., Ltd. approved appointment of Saga Fu, TAIWAN WAX COMPANY LTD. as Chief Financial Officer. Reason for the change: new replacement. Effective date: May 30, 2023.

Any other matters that need to be specified: The purpose of the appointment of the chief financial officer is to take advantage of his experience in financial management of listed companies. The board of directors resolved to lift the restriction on --concurrently serving as the manager of other profit-making enterprises-- in accordance with the provisions of the Company Law Article 32.