Roo Hsing Co. Ltd. announced Board's Committees Changes. Name of the previous position holder: LEE, CHIH HUA.

Resume of the previous position holder: GM of Fu Da Sheng Development Corporation. .Name of the new position holder: KU, Chi-Tung; YANG Peir-Jye; and HUNG Pei-Chun. Resume of the new position holder: KU, Chi-Tung/Lawyer of BN Law Firm, Independent Director of OCEANIC BEVERAGES CO.,INC.; YANG Peir-Jye/CEO 0f Laurels CPA, Director of TA-I Technology Co., Ltd, Independent Director of TECO Image Systems Co.

Ltd., Director of HACH Co., Ltd; and HUNG Pei-Chun/1.Tengri International Attorneys at Law, Director, Success Prime Corporation, Independent Director. Effective date of the new members is September 29, 2022.