Forest Water Environmental Engineering Co., Ltd. at its AGM held on June 13, 2024, approved elections for board of directors and supervisors: Election of new directors: Director/RICH DEVELOPMENT CO., LTD. - KUO,SHU-ZHEN. Director/RICH DEVELOPMENT CO., LTD. - KUO,JI-AN. Director/RICH DEVELOPMENT CO., LTD. - KUO,JI-GANG.

Director/RICH DEVELOPMENT CO., LTD. - LI,JING-CHI. Director/Ho Ching Enterprises Co., Ltd. - CAO,YAO-HONG. Independent Director - BAI,JAY.

Independent Director - CHENG,JER-HOW.