Chia Ta World Co., Ltd. at its 2024 regular shareholders meeting held on June 20, 2024, Election of seven directors (including independent directors) Of the 18th Board of Directors. Directors: Wu,Ta-Ho; Wealth Investment Co., LTD Representative: Chuang Hui-Chen: Zeng Wen-Jun; Li Shi-Min. Independent Directors: Hu Jin-Lian; Huang Ming-Shan; Wang Jun-Teng.