Shieh Yih Machinery Industry Co., Ltd. at its AGM held on June 13, 2024, approved the appointment of Hsiao-Kuang, Chen as natural-person director. Resume of the new position holder: The Chairman of Dakasi Investment Co., Ltd. Reason for the change: Newly-elected. Original term from May 27, 2022 to May 26, 2025.

Effective date of the new appointment: June 13, 2024.