The Ambassador Hotel,Ltd. at its AGM, held on June 6, 2024, appointed new directors. Resume of the previous position holder: Director: Shin-Po Investment Co. Ltd. Representative: Lin, Po-Fong /Chairman of Taiwan Shin Kong Security Co., Ltd, Yeang Der Investment Co.

Ltd. Representative: Lee, Ying-Chu /Director of Yeang Der Investment Co. Ltd. Name and Resume of the new position holder: Director: Yeang Der Investment Co. Ltd. Representative: Lee, Yuan-Ci /General Manager of Catering Business Unit of The Ambassador Hotel Co.

Ltd. Independent Directors: Chen, Chong-Chi /Director of Taiwan Cement Corporation.