Tung Ho Textile Co., Ltd. announced the election results of one independent director at the 2024 Annual General Meeting of Shareholders of the Company. Title and name of the new position holder: Independent director/LIN,A-YU; Resume of the new position holder: RSM Taiwan Partnership Accountant. Reason for the change: By-election of an independent director.

Effective date of the new appointment: June 18, 2024.