Ever Fortune.AI Co., Ltd. announced board changes. Elected or changed position: institutional director, independent director, natural-person director. Title and name of the previous position holder: Director: Shanghe Asset Management Co., Ltd., Lin Jiaqi, Independent Director:Jian Zhihong and Independent Director:Lin Shaobin.

Resume of the previous position holder: Director:Shanghe Asset Management Co., Ltd.,Lin Jiaqi,YOJI Construction Co., Ltd, Independent Director:Jian Zhihong,Associate Professor, Department of Catering Management, Lee-Ming Institute of Technology and Independent Director:Lin Shaobin,Associate Professor, Open College of continuing education affiliated to National taichung university of science and technology. Title and name of the new position holder: Director: Li Youzheng and Independent Director: Li Chongji. Resume of the new position holder: Director:Li Youzheng,General manager of EFAI and Independent Director:Li Chongji, Vice President and CFO of ACE accessories CO., Ltd. Reason for the change: term expired.

Effective date of the new appointment is May 23, 2024.