Shin Zu Shing Co., Ltd. announced change of the principal Accounting Officer, Effective June 30, 2023. Name, title, and resume of the previous position holder: Tsai, Meng-Hui, Accounting officer of SZS. Name, title, and resume of the new position holder: Fan, Ya-Fen,Manager of SZS Accounting Dep.

Reason for the change: Post adjustment.