Announce the change of Chief Operating Officer and Chief information security officer.

 Announce the change of Chief Operating Officer
and Chief information security officer.

1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):
COO and Chief information security officer
2.Date of occurrence of the change:2024/05/10
3.Name, title, and resume of the previous position holder:
COO:
Joan Lin
GOMAJI CORP., LTD.
Chief Operating Officer
Chief information security officer:
AKUAN LEE
GOMAJI CORP., LTD.
Information Technology Department Assistant manager
4.Name, title, and resume of the new position holder:
COO:
None
Chief information security officer:
Ivy Hsia
KKCompany Technologies Pte. Ltd.
Senior R&D Engineer
JOLLYWIZ DIGITAL TECHNOLOGY CO., LTD.
Deputy general manager
Jollybuy Digital Technology Co., Ltd.
Chief Operating Officer
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/05/10
8.Any other matters that need to be specified:
Coordinate with position adjustment, the position
of Chief Operating Officer will not be appointed.