Taiwan Paiho Limited announced the term expiration of Yi-Ming Lin, Hsi-Ming Pai and Chung-Cheng Wang from the board of Directors and announced the appointments of Shui-Jin Chen, Accountant of Yuan-Sheng Certified Public Accountants, Cheng-Tsung Cheng, Executive Vice General Manager, Sales Department, TAIWAN PAIHO LIMITED., Kuei-Chu Yeh. Vice General Manager, President Office, TAIWAN PAIHO LIMITED., Yin-Chieh Hsu. President of HC & Partners.

and Chun-Chieh Tseng. CPA, Hui Yi Certified Public Accountant. to the board of Directors, effective June 7, 2023.