Weikeng Industrial Co., Ltd. announced members of the third session of the Audit Committee. Name of the previous position holder: TSAI, YU-PING(@Edward Tsai), LIN, HUNG (@Vincent Lin), and YU, HSUEH-PING(@Peggy Yu). Resume of the previous position holder: TSAI, YU-PING (@Edward Tsai)/Chairman of Paradigm Venture Partners, L.L.C. LIN, HUNG (@Vincent Lin)/Chairman of Hua Shuai Hospitality Management Consulting Co.

Ltd., and YU, HSUEH-PING(@Peggy Yu)/Director(Representative of Juristic Person/Grand China Ltd.) of PrinTec International Co., Ltd. Name of the new position holder:WANG, CHIEN-CHIH(@Jeffrey Wang), LIN, HUNG (@Vincent Lin),and YU, HSUEH-PING(@Peggy Yu). Resume of the new position holder: WANG, CHIEN-CHIH(@Jeffrey Wang)/Director of Professional Computer Technology Limited, LIN, HUNG (@Vincent Lin)/Chairman of Hua Shuai Hospitality Management Consulting Co. Ltd., and YU, HSUEH-PING(@Peggy Yu)/Director (Representative of Juristic Person/Grand China Ltd.) of PrinTec International Corp.

The effective date is June 20, 2024.