1.Date of occurrence of the change:2025/04/22
2.Name of legal person:
World Peace Industrial Co., Ltd., Yosun Industrial Corp.
3.Name of the previous position holder:
World Peace Industrial Co., Ltd.
Directors:Eric Ho, David Shao, Jack Tu, Simon Huang, Mike Chang
Supervisor:Cliff Yuan
Yosun Industrial Corp.
Directors:KD Tseng, Mitchell Ho, Louis Chang, Simon Huang, Mike Chang
Supervisor：Cliff Yuan
4.Resume of the previous position holder:
World Peace Industrial Co., Ltd.
Directors:
Eric Ho, Chief Executive Officer of World Peace Industrial Co., Ltd.
David Shao, vice president of World Peace Industrial Co., Ltd.
Jack Tu, vice president of World Peace Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Mitchell Ho, Chief Executive Officer of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Name of the new position holder:
World Peace Industrial Co., Ltd.
Directors:Mike Chang, Eric Ho, David Shao, Jack Tu, Simon Huang
Supervisor:Cliff Yuan
Yosun Industrial Corp.
Directors:KD Tseng, Mitchell Ho, Louis Chang, Mike Chang, Simon Huang
Supervisor：Cliff Yuan
6.Resume of the new position holder:
World Peace Industrial Co., Ltd.
Directors:
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Eric Ho, Chief Executive Officer of World Peace Industrial Co., Ltd.
David Shao, vice president of World Peace Industrial Co., Ltd.
Jack Tu, vice president of World Peace Industrial Co., Ltd.
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
Yosun Industrial Corp.
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Mitchell Ho, Chief Executive Officer of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Simon Huang, Chairman of WPG Holdings Limited
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
7.Reason for the change:Tenure expired. Reappointed representative of
Directors and Supervisor according to management policy
8.Original term (from __________ to __________):
Director:David Shao, Jack Tu:from 2024/01/01 to 2025/06/30
Other directors and supervisors:from 2022/07/01 to 2025/06/30
9.Effective date of the new appointment:2025/07/01
10.Any other matters that need to be specified:None