Weikeng Industrial Co., Ltd. announced that the company's board of directors to appoint the second Nominating Committee members. Name of the previous position holder:HU,CHIU-CHIANG(@Douglas Hu), TSAI, YU-PING(@Edward Tsai), LIN, HUNG(@Vincent Lin), and YU, HSUEH-PING (@Peggy Yu). Resume of the previous position holder: HU,CHIU-CHIANG(@Douglas Hu)/Chairman of the Company 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 Corp. Name of the new position holder:HU,CHIU-CHIANG(@Douglas Hu),WANG, CHIEN-CHIH (@Jeffrey Wang), LIN, HUNG (@Vincent Lin)and YU, HSUEH-PING(@Peggy Yu). Resume of the new position holder: Not yet appointed.

WANG, CHIEN-CHIH(@Jeffrey Wang)/Independent Director, STRONG H MACHINERY TECHNOLOGY CO., LTD.,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. Effective date of the new member: June 28, 2024.

Reason for the change: In compliance with the comprehensive director election at the 2024 Annual Shareholders' Meeting.