Kung Sing Engineering Corporation announced changes in the members of the audit committee of the company. Name of the new position holder: Chiang jung ch'ing. Resume of the new position holder: Yuan hsuan Construction Co.

Ltd. Vice Chairman. Circumstances of change: new appointment. Reason for the change: By-election of an independent director.

Original term: July 22, 2021~ July 21, 2024. Date of occurrence of the change: June 27, 2023. Effective date of the new member: June 27, 2023.