Chilisin Electronics Corp. announced change in directors and supervisors. Name of the previous position holder: 8 Directors: Tie-Min Chen, HWEI-JAN LEE, YUAN-HO LAI, TA-WEI CHANG, EN CHEN,PAO-YUAN WANG, YAO-CHING KUO, YUNG-DO WAY.

Independent directors: CHUNG-HOU TAI, PAO-SHI SHENG, YU-CHANG LIN. Title and name of the new position holder: 3 Directors. David Wang, Chairman of CHILISIN Electronics Corporation, Eddie Chen, CFO of YAGEO Corporation, Willem Malherbe.

All are YAGEO Corporation Representatives. Circumstances of change is dismissal. Effective date of the new appointment is Jan.

5, 2022.