Zig Sheng Industrial Co., Ltd. announced resignation of Liang, Long-Shiang as Director. Reason for the change: Due to busy business and submitted a letter of resignation and resigned as a director with effect from June 11, 2024. Original term: June 8, 2022 to June 7, 2025.

Elected or changed position: natural-person director. Resume of the previous position holder: Director of the Company.