Shin Zu Shing Co., Ltd. announced board changes. Title and name of the previous position holder: Director: Lu,Min-Wen. Independent Director: Yang,Po-Ming.

Resume of the previous position holder: Lu,Min-Wen, Director of SZS corp. Yang,Po-Ming, Independent Director of SZS corp. Title and name of the new position holder: Director: Lu,Yu-Chi, Yang,Po-Ming.

Independent Director: Li,Mei-Hui. Resume of the new position holder: Lu,Yu-Chi, Chairman of Golden Point Asset Management Co., Ltd. Yang,Po-Ming, Independent Director of SZS corp. Li,Mei-Hui, Chief Financial Officer of Feijie Technology Co., Ltd. Reason for the change: term expired.

Effective date of the new appointment is June 16, 2022.