Sinkang Industries Co., Ltd. announced the expiration of the term of members of the Company's Remuneration Committee. Name of the previous position holder: Hsu, Li Ming; Pan, Wei Geng and Chen, Hong Ji. Resume of the previous position holder: Hsu, Li Ming/Accountant of RSM Taiwan; Pan, Wei Geng/Independent of Cathay Securities Corporation and Chen, Hong Ji/Independent of Chung Hsin Electric & Machinery Co., LTD. Date of occurrence of the change is June 21, 2024.