Tayih Kenmos Auto parts Co., Ltd. announced the appointment of Lu, Jhen-Siou as member of Audit Committee. Resume of the new position holder: Director of the Tainan City Government Taxation Bureau. Circumstances of change: new appointment.

Reason for the change: by-election. Original term from June 14, 2023 to June 13, 2026. Effective date of the new member: June 18, 2024.