Weikeng Industrial Co., Ltd. announcement on the resolution of the Company’s board of directors to appoint members of the fifth Remuneration Committee. Date of occurrence of the change is July 20, 2021. Name of the functional committees: Remuneration Committee. Name and resume of the previous position holder: TSAI, YU-PING (@Edward Tsai), Independent Director of the Company, LIN, HUNG (@Vincent Lin), Independent Director of the Company. Lin, Jenn-Chuen, Adjunct Professor of Department of Adult & Continuing Education, National Taiwan Normal University. Name and resume of the new position holder: TSAI, YU-PING (@Edward Tsai), Independent Director of the Company. LIN, HUNG (@Vincent Lin), Independent Director of the Company. Lin, Jenn-Chuen, Adjunct Professor of Department of Adult & Continuing Education, National Taiwan Normal University. Circumstances of change is Term expired. Reason for the change is The Company's 2021 Annual General Meeting of Shareholders fully re-elected board of directors. effective date of the new member is July 20, 2021.