Sinkang Industries Co., Ltd. announced the change of members of the Company?s Audit Committee. Name of the previous position holder: Chen, Hong Ji. Chen, Hong Ji/Independent of Chung Hsin Electric & Machinery Co., LTD. Name of the new position holder: Lee, Yee Ching.

Resume of the new position holder: Lee, Yee Ching/Director of President Securities Corporation. Effective date of the new member: 21 June 2024.