Rich Development Co., Ltd. announced Elected list of the 14th directors of the Company. Title and name of the previous position holder: (1)natural-person director KUO, SHU-CHEN (2)natural-person director: KUO, Chi-KANG (3)natural-person director KUO, Chi-AN (4)natural-person director Yang, Qiong-Ru (5)Institutional director Guanxiang Investment Co., Ltd. Hong, Quan-Fu (6)Institutional director Shunyu Investment Co., Ltd. KUO, Ke-Zhong (7)independent director:Lin, Jun-Liang (8)independent director:Ge, Shu-Ren (9)independent director:Kang Xie-Yi 4.Resume of the previous position holder: (1)natural-person director KUO, SHU-CHEN Rich Development Co.,LTD Chairman (2)natural-person director: KUO, Chi-KANG Rich Development Co.,LTD Director (3)natural-person director KUO, Chi-AN Rich Development Co.,LTD Director (4)natural-person director Yang, Qiong-Ru Rich Development Co.,LTD Director (5)Institutional director Guanxiang Investment Co., Ltd. Hong, Quan-Fu Rich Development Co.,LTD Director (6)Institutional director Shunyu Investment Co., Ltd. KUO, Ke-Zhong Rich Development Co.,LTD Director (7)independent director:Lin, Jun-Liang Rich Development Co.,LTD Independent Director (8)independent director:Ge, Shu-Ren Rich Development Co.,LTD Independent Director (9)independent director:Kang Xie-Yi Rich Development Co.,LTD Independent Director Title and name of the new position holder: (1)natural-person director KUO, SHU-CHEN (2)natural-person director: KUO, Chi-KANG (3)natural-person director KUO, Chi-AN (4)Institutional director lici business Co., Ltd. KUO, Ya-Ting (5)Institutional director Guanxiang Investment Co., Ltd.Hong, Quan-Fu (6)Institutional director Shunyu Investment Co., Ltd. KUO, Ke-Zhong (7)independent director:Lin, Jun-Liang (8)independent director:Ge, Shu-Ren (9)independent director:Kang Xie-Yi 6.Resume of the new position holder: (1)natural-person director KUO, SHU-CHEN Rich Development Co.,LTD Chairman (2)natural-person director: KUO, Chi-KANG Rich Development Co.,LTD Director (3)natural-person director KUO, Chi-AN Rich Development Co.,LTD Director (4)Institutional director lici business Co., Ltd. KUO, Ya-Ting Tianfang Energy Co.,LTD Director (5)Institutional director Guanxiang Investment Co., Ltd. Hong, Quan-Fu Rich Development Co.,LTD Director (6)Institutional director Shunyu Investment Co., Ltd. KUO, Ke-Zhong Rich Development Co.,LTD Director (7)independent director:Lin, Jun-Liang Rich Development Co.,LTD Independent Director (8)independent director:Ge, Shu-Ren Rich Development Co.,LTD Independent Director (9)independent director:Kang Xie-Yi Rich Development Co.,LTD Independent Director. Effective date of the new appointment is June 19, 2024.