Everspring Industry Co., Ltd. announced that name of the functional Committee. Name and resume of the previous position holder: Pei-Pei Hong/Independent Director of Everspring; Jin-Cheng Chang/Independent Director of Everspring; Bi-Shu Lee/Independent Director of Everspring. Name and resume of the new position holder: Bi-Su Lee/Independent Director of Everspring.

Jin-Cheng Chang/Independent Director of Everspring. Mao-Xiong Chen/Independent Director of Everspring. Effective date of new member is June 23, 2022.