Eclat Textile Co., Ltd. announced the change on the Company's corporate governance officer. Name, title, and resume of the previous position holder: Shu-Wen Wang (Richard Wang) /Chairman /Chairman of the Company. Name, title, and resume of the new position holder: Yu-Wen Kung (Erica Kung) /Manager /Manager of the Company's Accounting department.

Effective date: June 20, 2024.