Brighton-Best International (Taiwan) Inc. announced newly election of directors (including independent directors) on 2023 Shareholders' meeting. Date of occurrence of the change is June 12, 2023. Title and name of the previous position holder: Independent director, Sheu, Chun-An; Independent director, Lin, Pen-Yuan.

Title and name of the new position holder: Independent director, Meng, Chao-Ming; Independent director, Wang, Kuang-Tzu. Resume of the previous position holder: Sheu, Chun-An, Independent director/Member of Audit Committee and Remuneration Committee, Ta Chen Stainless Pipe Co. Ltd. Independent director: Lin, Pen-Yuan, Independent director/Member of Audit Committee and Remuneration Committee, Brighton-Best International (Taiwan) Inc. Resume of the new position holder: Independent director, Meng, Chao-Ming, Vice-President, China Development Financial Holding Corporation; Independent director, Wang, Kuang-Tzu, Vice-President, Cathay Venture Inc. Effective date of the new appointment is June 12, 2023.