Topoint Technology Co., Ltd. announced the change of research and development officer. Date of occurrence of the change is February 24, 2022. Name, title, and resume of the previous position holder: Slash Chen, Chairman's Special Assistant, Head of R&D, TOPOINT TECHNOLOGY CO., LTD. Name, title, and resume of the new position holder: Jacky Huang, Vice President, Chairman's Special Assistant,TOPOINT TECHNOLOGY CO., LTD. Reason for the change: Strategy of company management-Job rotation.

Effective date is March 1, 2022.