Soft-World International Corporation announced the change of Board of Directors. Title and name of the previous position holder: Director: SHIH, MING-HAO, Wu, Ai-Yun. Independent director: Chuang, Pi-Hua.

Resume of the previous position holder: SHIH, MING-HAO: Director of Soft-World International Corporation, Partner, Baozhou Private Placement Fund; Wu,Ai-Yun: Director of Xingtian Technology Co. Ltd.; Director of Wayi International Digital Entertainment Co. Ltd.; Supervisor of Bonus Winner Online Entertainment Co.

Ltd.; Supervisor of JFI Games Inc. Pi-Hua Chuang: Independent Director of Principal CPA, Haps Consulting Ltd. Title and name of the new position holder: Representative of Gloria Material Technology Corp.: Chen, Cheng-Wen, HSU, YU-JEN. Independent director: TSAO WEI-CHIEH, WANG CHIH-CHENG. Resume of the new position holder: Representative of Gloria Material Technology Corp., Chen Cheng-Wen: Director of Taigang Sports Marketing Co.,Ltd.; Director of Taiwan Steel University of Science and Technology; Director of TSG Hawks HSU YU-JEN: Entrepreneur Independent director.

TSAO WEI-CHIEH: Lawyer of Sinxi at Law; Director of Sin Xi Technology Management Consulting Ltd.; Member of the Digital Economy and Financial Technology Committee of Taiwan Bar Association; Vice Chairman of Taiwan Virtual Asset Anti-Money Laundering Association (TVAAA); Supervisor of Taiwan Fintech Association WANG CHIH-CHENG: Vice President of Chinese Culture University; Professor, School of Law, Chinese Culture University; Adjunct professor School of Law, Soochow University. Effective date of the new appointment is June 24, 2024.