Huikwang Corporation announced that title and name of the previous position holder: Director Chen Guan Hua, Director Chen Rong Dong, Director Tang Qiu Ying(Representative of Huikwang Investment Corp.), Director Guo Yu Zheng, Independent Director Cai Ming Zhi, Independent Director Cai Ming Tang, Independent Director Zhang Bo Ren. Resume of the previous position holder: Director Chen Guan Hua?GChairman and General Manager of Huikwang Corp., Director Chen Rong Dong?GChairman of Huikwang Investment Corp., Director Tang Qiu Ying(Representative of Huikwang Investment Corp.), Deputy General Manager of Huikwang Corp., Director Guo Yu Zheng?GDeputy General Manager of Finance Department at SUN YAD CONSTRUCTION CO., LTD, Independent Director Cai Ming Zhi?GDeputy General Manager of TA YIH INDUSTRIAL CO.,LTD Independent Director Cai Ming Tang?GChief Executive Officer of TOP Management Technology Co.,Ltd, Independent Director Zhang Bo Ren?GFounder of i-Full Care Management Consultant Ltd. Title and name of the new position holder: Director Chen Guan Hua, Director Chen Rong Dong, Director Tang Qiu Ying(Representative of Huikwang Investment Corp.), Independent Director Cai Ming Zhi, Independent Director Cai Ming Tang, Independent Director Zhang Bo Ren, Independent Director Lin Hong Yuan. Resume of the new position holder: Director Chen Guan Hua?GChairman and General Manager of Huikwang Corp., Director Chen Rong Dong?GChairman of Huikwang Investment Corp., Director Tang Qiu Ying(Representative of Huikwang Investment Corp.), Deputy General Manager of Huikwang Corp.

Independent Director Cai Ming Zhi?GIndependent Director of YING HAN TECHNOLOGY CO., LTD., Independent Director Cai Ming Tang?GChief Executive Officer of TOP Management Technology Co.,Ltd, Independent Director Zhang Bo Ren?GFounder of i-Full CareManagement Consultant Ltd., Independent Director Lin Hong Yuan?GPracticing Accountant at Xincheng Accounting Firm. Effective date of the new appointment is June 28, 2023.