Nichidenbo : Announcement on behalf of subsidiary Scope Technology Co., Ltd the assignment of the Director.

 Announcement on behalf of subsidiary Scope
Technology Co., Ltd the assignment of the Director.

1.Date of occurrence of the change:2022/06/06
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director
3.Title and name of the previous position holder:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Scope Technology Co., Ltd.
4.Resume of the previous position holder:
Chairman of Scope Technology Co., Ltd.
5.Title and name of the new position holder:
NICHIDENBO CORPORATION CORPORATE REPRESENTATIVE：CHOU WEI LIN：
Chairman of Scope Technology Co., Ltd.
6.Resume of the new position holder:
Chairman of Scope Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term of office expires and to reassign.
9.Number of shares held by the new position holder when elected:
NICHIDENBO CORPORATION：53,016,276 shares
10.Original term (from __________ to __________):2019/06/03~2022/06/02
11.Effective date of the new appointment:2022/06/06
12.Turnover rate of directors of the same term:
N/A. Term of office expires and to reassign.
13.Turnover rate of independent directors of the same term:
N/A. Term of office expires and to reassign.
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term of office expires and to reassign.
16.Any other matters that need to be specified:None