Sun Brothers Development Co., Limited announced internal audit officer changes. Name, title, and resume of the previous position holder: Shu Chuan Wu Deputy Manager /Internal audit officer of Sun Brothers Development Co. Ltd. Name, title, and resume of the new position holder: Yin Feng Jao Manager /Manager of Sun Brothers Development Co.

Ltd. Reason for the change: position adjustment within the company. Effective date: May 31, 2024. Date of occurrence of the change: May 8, 2024.