Architectural Aesthetics Global Development CO.,LTD. announced changes to corporate governance officer. Name, title, and resume of the previous position holder: Corporate governance officer: Chien,Chu Chun/assistant manager of the Company's Finance and Accounting Center. Name, title, and resume of the new position holder: Corporate governance officer: Chen,Hsin Ju/Assistant Vice President of the Company's Finance and Accounting Center.

Date of occurrence of the change: July 3, 2024. Reason for the change: position adjustment.