Announcement on behalf of major subsidiary CYJ INTERNATIONAL TAIWAN INC. resolution by the Board of Directors to change of our business address.

SEQ_NO	1	Date of announcement	2025/07/29	Time of announcement	16:08:46
Subject	Announcement on behalf of major subsidiary CYJ INTERNATIONAL TAIWAN INC. resolution by the Board of Directors to change of our business address.
Date of events	2025/07/29	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2025/07/29 2.Company name:CYJ INTERNATIONAL TAIWAN INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Subsidiaries. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:In accordance with the company's overall business planning, our office has been relocated effective immediately to 2F.-6, No. 880, Zhongzheng Rd., Zhonghe Dist., New Taipei City,Taiwan (R.O.C.),where business operations will continue as usual. 6.Countermeasures:None. 7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 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.):None.