Kayee International Group Co. Ltd. announced election of directors and change in one-third or more of directors. Title, name and resume of the previous position holder: Previous directors: Representative of KEY WEI HOLDING LIMITED:TSAI, MOU-FU Chairperson of Kayee International Group Co. Ltd. Owner of Jude Co. Ltd.:CHEN, YA-CHI. Previous independent directors: Spokesmen of SERCOMM CORP.: CHEN, CHENG-HUNG Associate professor of Cheng Shui University: PO, WAN-CHEN Chairperson of Ruizhan Production Research Co. Ltd.: CHEN, JOEN-RAY. Title, name and resume of the new position holder: Newly-elected directors: Representative of KEY WEI HOLDING LIMITED:TSAI, MOU-FU Chairperson of Kayee International Group Co. Ltd. Senior Deputy General Manager of Kayee International Holding Co. Ltd. Taiwan Branch: HUANG, I-MIN Australian Pharmacist: TSAI, HSIN-YU Advisor of Bomdic Inc.: TSAI, HONG-JEI Newly-elected independent directors: Associate professor of Cheng Shui University: PO, WAN-CHEN JE Certified Public Accountants: HSU, JUI-HSIA Ho-Sheng Law Office Partner lawyer: HO,YI-PENG. Date of occurrence of the change is January 8, 2021.