1.Date of occurrence of the event:2026/01/16
2.Company name:91APP(TAIWAN),INC.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:The Board of Directors has resolved to approve the
change of the Company's registered business address.
Before:6 F., No. 5, Ln. 768, Sec. 4, Bade Rd., Nangang Dist.,
Taipei City 115027, Taiwan (R.O.C.)
After:5 F., No. 21, Ln. 12, Xingzhong Rd., Nangang Dist., Taipei City 115029,
Taiwan (R.O.C.)
6.Countermeasures:The Company will complete the change-of-address
registration with the competent authority in accordance with applicable laws
and regulations.
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.