Taicera Enterprise Company announced that the extraordinary general shareholders’ meeting (EGM) approved the resignation of Mr. Kee, Chia - Teh as a member of the BOD as from August 28, 2020; the resignation of Long Gen as a member of the Supervisory Board as from August 22, 2020; the appointment of Mr. Long Gen as a member of the BOD; and the appointment of Chen Ding as a member of the Supervisory Board as from August 22, 2020.