The dismissal of directors due to the transfer of shares exceeding more than one half of shares held when elected and one-third of the board directors change

 The dismissal of directors due to the transfer of
shares exceeding more than one half of shares held when
elected and one-third of the board directors change

1.Date of occurrence of the change:2024/03/29
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
(1)JOLLY  WELL GROUP LIMITED Representative KUO, SU-CHI
(2)JOLLY  WELL GROUP LIMITED Representative WU, PEIWEN
(3)NEW STAR CAPITAL LIMITED Representative Tsao Ching
4.Resume of the previous position holder:
(1)JOLLY  WELL GROUP LIMITED Representative KUO, SU-CHI：Chairperson and
President
(2)JOLLY  WELL GROUP LIMITED Representative WU, PEIWEN：Directors and
Vice CEO
(3)NEW STAR CAPITAL LIMITED Representative Tsao Ching：Directors and
Vice CEO
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:The directs of the Company participated in the
Public Tender Offer of the Company's Common Shares by XXENTRIA CHI
CO.,LTD., due to the transfer of shares exceeding more than one half
of shares held when elected, and therefore has been discharged from
the office of director.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/05/18-2024/05/17
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:4/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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.):The company will convence the 2024 1st
extraordinary general meeting for re-election.