Announcement of Director Changes of the Important Subsidiary Meite Technology (Hong Kong) Co., Ltd.

1. Date of change: 115/04/29
2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): natural person director
3. Previous title and name of the resigning person: Director: Lin Shijie
4. Resume of the former appointee: Director of Met Technology (Hong Kong) Limited
5. New appointee's title and name: None
6. Resume of the new appointee: None
7. Change of situation (please enter "resignation", "dismissal", "term expiration", "deceased" or "new appointment"): resignation
8. Reason for change: Resignation
9. Number of shares held by the new appointee: Not applicable
10. Original term (e.g. xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective date of the new appointment: Not applicable
12. Change ratio of directors in the same term: 50%
13. Change ratio of independent directors in the same term: Not applicable
14. Change ratio of concurrent supervisors: Not applicable
15. More than one-third of the directors have changed (please enter yes or no): yes
16. Other matters to be stated (If the subject of the event or resolution pertains to a publicly listed company, this significant information also complies with Article 7, Item 6 of the Implementation Rules of the Securities Exchange Act regarding matters that have a significant impact on shareholder rights or securities prices): Directors of subsidiaries are appointed, reassigned, or dismissed by the company according to the subsidiary management regulations.