Announcement the change of representative of a corporate director of Excelsior Beauty Co., Ltd. (for major subsidiary: CYJ International Taiwan Inc.)

 Announcement the change of representative of
a corporate  director of Excelsior Beauty Co., Ltd.
(for major subsidiary: CYJ International Taiwan Inc.)

1.Date of occurrence of the change:2023/07/10
2.Name of legal person:CYJ International Taiwan Inc.
3.Name of the previous position holder:Tsai Liang Jia
4.Resume of the previous position holder:Director of
Cyj International Taiwan Inc.
5.Name of the new position holder:Wu, Kuo-Long
6.Resume of the new position holder:Director of
Excelsior Beauty Co., Ltd
7.Reason for the change:The change of representative of
a corporate  director
8.Original term (from __________ to __________):2021/05/31 to 2024/05/30
9.Effective date of the new appointment:2023/07/17
10.Any other matters that need to be specified:none.