Eminent Luggage Corporation announced Appointment of Sustainability Committee. Name of the new position holder: (1)Director: Ding Fu Investment Co., LTD Representative: Hsieh, Min-Han (2)Director: Ding Fu Investment Co., LTD Representative: Huang, Te-Tan (3)Independent Director: Lee, Chia-Hsiang. Resume of the new position holder: Director: Ding Fu Investment Co., LTD Representative: Hsieh, Min-Han (Senior Manager in the General Manager's Office of Eminent Luggage Corporation) (2)Director: Ding Fu Investment Co., LTD Representative: Huang, Te-Tan (Senior Manager of R &D Department of Eminent Luggage Corporation) (3)Independent Director: Lee, Chia-Hsiang (Certified Public Accountant of Tainan Office, PAN-CHINA (TW) CPAs).

Effective date of the new member: June 21, 2024.