Cayman Engley Industrial Co., Ltd. announced change of members of Salary and Remuneration committee. Name and resume of the previous position holder: Independent Director: Hsu, Ching-Tao, Independent Director, EXCEL CELL ELECTRONIC CO., LTD.; Independent Director: Yeh, Chih-Ming, Director, S&S Healthcare Holding Ltd. Name and resume of the new position holder: Independent Director: Yang, Ming-Chin, Partner of PwC, Taiwan; Independent Director: Wu, Chin-Chung, Vice CEO, Public Relations and Legal Affairs of the Aerospace Industrial Development Corporation. Other member: Independent Director: Liou, Cheng-Hwai, Independent Director, HOTA INDUSTRIAL MFG.

CO., LTD. Reason for the change: Term expired and full re-election. Effective date of the new member is June 13, 2024 ~ June 12, 2027.