Announcement for the change of President of the Company. Name and resume of the previous position holder: Liu Guan Ting/President of Eastech Holding Limited. Name and resume of the new position holder: Pai Chin Chang/President of Eastern Asia Technology (HK) Limited. Circumstances of change: Resignation. Reason for the change: The former President resigned due to personal career plan. Effective date of the new appointment: 2021/03/15.