Everbrite Technology Co., Ltd. appointed Director: Ho Chu Investment Co., Ltd. Representative: Huang,Chien-Hui; (President, Chu Ho Construction Co., Ltd.) Director: Ho Chu Investment Co., Ltd. Representative: Lai, Yu-Pin (Junior Manager, Ho Hsiung Construction Co., Ltd.); Director: Ho Chu Investment Co., Ltd. Representative: Ho, Yen-Ting (Chairman, Ho Yan Construction Co., Ltd.); Director: Chia Chun Investment Co., Ltd. Representative: Wang, Ying-Chuan (Assistant of President, Ho Yang Construction Co., Ltd.); Director: Lin, Cheng-Yung (Director, Hwa Fong Rubber (Thailand) Public Co., Ltd); Independent Director: Lai, Kai-Yun (Presiding, Shang Fan CPA Firm) Independent Director: Tang, Meng-Han (Chairman, Sherpa Holdings Co., Ltd.) in place of Director: Sung, Juei-Tsung; Director: Li, Fang-Ming; Director: Chia Chun Investment Co., Ltd. Representative: Chang, Yu-Chang; Director: Ho Chu Investment Co., Ltd. Representative: Huang, Tang-Hsuan; Director: Ho Chu Investment Co., Ltd. Representative: Peng, Tzu-Hou; Independent Director: Tsai, Chung-Ching; Independent Director: Chen, Chung-Yu. Effective from June 09, 2023.