Dadi Early-Childhood Education Group Limited announced changes of the members of the audit committee of the company. Name of the functional committees: Audit Committee. Name of the previous position holder: Hung, Chiu-Jung; Hsu, Jyh-Yih; Lin, Chi-Sheng.

Resume of the previous position holder: Hung, Chiu-Jung: Independent director of the Company: Hsu, Jyh-Yih: Independent director of the Company; Lin, Chi-Sheng: Independent director of the Company. Name of the new position holder: Lin, Chi-Sheng; Hong, Yeong-Pei; Hong Min-Chow.Resume of the new position holder: Lin, Chi-Sheng: Independent director of the Company; Hong, Yeong-Pei: Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD; Hong Min-Chow: Adjunct Professor of EMBA, Tunghai University. Circumstances of change: term expired.