Chien Shing Stainless Steel Co., Ltd. announced the election of chairman of the board of directors of the company. Name of the previous position holder: Shuo-Tang Yeh; Resume of the previous position holder: Chairman of Chien Shing Stainless Steel Co., Ltd. Name of the new position holder: Fu-Chuan Wei (CHIA CHI SDRY ENTERPRISE CO., LTD. Representative); Resume of the new position holder: Branch Manager retire, Taiwan Cooperative Bank. Reason for the change: There will be a comprehensive re-election of directors at the 2024 regular meeting of shareholders, and they will be selected by the new directors.

Effective date of the new appointment: June 14, 2024.