Giant Manufacturing Co., Ltd. appointed Director LIU, SU-CHUAN (Phoebe Liu) The Company - Chief Marketing Officer and GBD officer YANG, MENG-HSUEH(Marcel Yang) The Company- Specialist of Global TM?B Special Assistant of CEO Kinabalu Holding Company The Company ?V Director Yen Sing Investment Co., Ltd. The Company ?V Independent Director and Director of Advantech Co., Ltd. TSOU, KAI-LIEN (Rose Tsou) Chairman of Fuen Investment Co., Ltd.?B independent director of Sercomm Corporation and Delta Electronics Inc. CHANG, CHI-WEN(Dora Chang) Chairman of Shamrock Holdings Company?B Director of Posiflex Technology Inc.?BSenior Advisor of Blackstone as Directors in place of LIU,CHIN-PIAO (King Liu), YANG, HUAI-CHING, THO, TZU-CHIEN and LO, JUI-LIN. Effective date of the new appointment June 21, 2024.