Honey Hope Honesty Enterprise Co.,Ltd at its AGM held on June 12, 2024 announced board changes. Title and name of the previous position holder: WANG,HO-CHIN Resume of the previous position holder: Business supervisor of the Hope Land Enterprise Co. Ltd. Title and name of the new position holder: HSIAO,SHU-CHEN Resume of the new position holder: Sales assistant manager of Capital Securities Corporation.

Reason for the change: The former independent director, Wang, Ho-Chin, resigned for personal reasons on July 11, 2023, so one independent director was elected to fill the vacancy at the 2024 Annual Shareholders? Meeting. Effective date of the new appointment is June 12, 2024.

Original term is from June 12, 2023 to June 11, 2026.