Wanshih Electronic Co., Ltd. announced changes on the Members of the Sixth Compensation Committee. Name of the previous position holder: Tu-Tsun Tsai. Resume of the previous position holder: Tu-Tsun Tsai/Responsible person of Xingyejia Consulting Company.

Name of the new position holder: Shu-Fen Lai. Resume of the new position holder: Lai,Shu-Fen/Partner of Chen & Lin Attorneys-at-Law. Date of occurrence of the change is June 13, 2024.

Effective date of the new member is June 13, 2024.