1.Date of BOD Meeting: 2022/06/09

2.Position: Chairman

3.Predecessor: Jason Weng

4.Predecessor resume: Chairman of ENE Technology Inc.

5.Sucessor: Dylan Chung (Representative of Alcor Micro)

6.Sucessor resume: CEO of ENE Technology Inc

7.Category of change: The term of the office expired.

8. Reason of change: Election of the new BOD due to term expiration.