Abonmax Co. Ltd. announced board changes. Title and name of the previous position holder: Institutional director¡GSTAR TREND ENTERPRISE CORP.

Representative: CHOU,WEI-KUN Institutional director¡GJAIN SHIN ELECTRONIC CO., LTD. Representative: SIANG,FU-CI Institutional director¡GChange Investment CO. Ltd. Representative: LIN,YI-SHAN natural-person director¡GJHANG, ZE-KUN natural-person director¡GFAN,YU-LONG independent director:LIN,LI-SYUAN. Resume of the previous position holder: Institutional director¡GSTAR TREND ENTERPRISE CORP.

Representative: CHOU,WEI-KUN/AbonMax CO. Ltd. President Institutional director¡GJAIN SHIN ELECTRONIC CO., LTD. Representative: SIANG,FU-CI/AbonMax Executive Assistant Institutional director¡GChange Investment CO. Ltd. Representative: LIN,YI-SHAN/AbonTouch GM natural-person director¡GJHANG, ZE-KUN/AbonTouch VP natural-person director¡GFAN,YU-LONG/AbonMax Director independent director: LIN,LI-SYUAN /Yuan Ze University Associate Professor.

Title and name of the new position holder: Institutional director¡G¡GSTAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN Institutional director¡G¡GChange Investment CO. Ltd. Representative: LIN,YI-SHAN natural-person director¡GSIANG,FU-CI natural-person director¡GFAN,YU-LONG independent director: LIN,LI-SYUAN independent director: SHEN,HUA-RONG independent director: LIN,JIN-LI.

Resume of the new position holder: Institutional director¡GSTAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN/AbonMax CO. Ltd. President Institutional director¡GChange Investment CO.

Ltd. Representative: LIN,YI-SHAN/AbonTouch GM natural-person director¡GSIANG,FU-CI /AbonMax Executive Assistant natural-person director¡GFAN,YU-LONG /AbonMax Director independent director: LIN,LI-SYUAN /AbonMax independent director independent director: SHEN,HUA-RONG /member of AbonMax ¡¦s Remuneration Committee independent director: LIN,JIN-LI /FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President. Effective date of the new appointment is June 30, 2022.