1.Date of the board of directors resolution or date of occurrence of the

  change:2025/02/27

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:Dylan Chung

4.Resume of the previous position holder:Chairman of ENE TECHNOLOGY INC

5.Name of the new position holder:TBA

6.Resume of the new position holder:TBA

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):new appointment

8.Reason for the change:new appointment of legal representative

9.Effective date of the new appointment:NA

10.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

New appointment of legqal representative will be effective on 2025/03/01.

New chairman will be elected in the next board meeting.