Announcement of the Company's list of newly elected directors (including independent directors) and change in one-third or more of directors.

 Announcement of the Company's list of newly
elected directors (including independent directors)
and change in one-third or more of directors.

1.Date of occurrence of the change:2024/09/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director
3.Title and name of the previous position holder:
(1)Natural-person director/Chi,Chiao-Erh
(2)Natural-person director/Huang,Kuo-Cheng
(3)Natural-person director/Tsai,Mao-Bang
(4)Independent director/Ting,Pang-Chen
(5)Independent director/Chien,Ping-Tsun
(6)Independent director/Cheng,Yu-Wei
4.Resume of the previous position holder:
(1)Chi,Chiao-Erh/Chairperson of Yong Yi International Group Co., Ltd.
   (Original name Kayee International Group Co., Ltd.)
(2)Huang,Kuo-Cheng/Finance and Accounting Commissioner of Taiwan Shin
   Kong Security
(3)Tsai,Mao-Bang/Director of Yong Yi International Group Co., Ltd.
  (Original name Kayee International Group Co., Ltd.)
(4Ting,Pang-Chen/Corporate Director Representative and
   CFO of Lifestyle Global Enterprise Inc.
(5)Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
(6)Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
   National Central University
5.Title and name of the new position holder:
(1)Institutional director/Representative of
           Kuo Cheng WanWan Investment:Huang,Kuo-Cheng
(2)Institutional director/Representative of
           Kuo Cheng WanWan Investment:Chang, Cheng-Chung
(3)Institutional director/Representative of
           Buffett Investment Co., Ltd.:Chi,Chiao-Erh
(4)Institutional director/Representative of
           Buffett Investment Co., Ltd.:Peng,Cheng-Chi
(5)Institutional director/Representative of
           Xiangda Investment Co., Ltd./Ho,Meng-Hung
(6)Institutional director/Representative of
           Xiangda Investment Co., Ltd./Yang,Tse-Ming
(7)Independent director/Ting,Pang-Chen
(8)Independent director/Chien,Ping-Tsun
(9)Independent director/Cheng,Yu-Wei
6.Resume of the new position holder:
(1)Huang,Kuo-Cheng/Director of Yong Yi International Group Co., Ltd.
  (Original name Kayee International Group Co., Ltd.)
(2)Chang, Cheng-Chung/Deputy Secretary-General of the Basketball
   Association of the Republic of China
(3)Chi,Chiao-Erh/Chairperson of Yong Yi International Group Co., Ltd.
   (Original name Kayee International Group Co., Ltd.)
(4)Peng,Cheng-Chi/Director of Buffett Investment Co., Ltd.
(5)Ho,Meng-Hung/Chairman and General Manager of ETERNIUMBROS CO., LTD.
(6)Yang,Tse-Ming/Chairman of YUAN SHAN GRAND INTERNATIONAL CO., LTD
(7)Ting,Pang-Chen/Corporate Director Representative and
   CFO of Lifestyle Global Enterprise Inc.
(8Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
(9)Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
   National Central University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Full re-election.
9.Number of shares held by the new position holder when elected:
(1)Kuo Cheng WanWan Investment  : 300,000 shares
(2)Buffett Investment Co., Ltd. :  35,000 shares
(3) Xiangda Investment Co., Ltd.: 138,000shares
10.Original term (from __________ to __________):2024/09/24-2027/09/23
11.Effective date of the new appointment:2024/09/24
12.Turnover rate of directors of the same term:N/A.Full re-election.
13.Turnover rate of independent directors of the same term:
N/A.Full re-election
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): Yes.
16.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.):
None.