Kwan's International Co., Ltd. at its annual Meeting of Shareholders held June 27, 2024, approved appointment of Li, Long-Xing Xiao, Zhi-Rong as independent director replacing Wu,Meng-Ta and Hsu, Jun-Cheng. Resume: Li, Long-Xing: Zhongxin Accounting Firm Partner. Xiao, Zhi-Rong: Hualin United Accounting Firm Partner.

Effective date of the new appointment: jJune 27, 2024.