Eminent Luggage Corporation announced changes in Compensation Committee. Name of the previous position holder: Independent Director: Lu, Pong-Jeu (2)Independent Director: Lee, Chia-Hsiang (3)Independent Director: Huang, Ya-Ping. Resume of the previous position holder: Independent Director: Lu, Pong-Jeu (General Manager of 3R Life Sciences LTD) (2)Independent Director: Lee, Chia-Hsiang (Certified Public Accountant of Tainan Office, PAN-CHINA (TW) CPAs) (3)Independent Director: Huang, Ya-Ping (Lawyer of Law Firm of Huang, Cheng-Yen & Huang, YA-Ping).

Name of the new position holder: Independent Director: Lu, Pong-Jeu (2)Independent Director: Lee, Chia-Hsiang (3)Independent Director: Huang, Ya-Ping. Resume of the new position holder: Independent Director: Lu, Pong-Jeu (General Manager of 3R Life Sciences LTD) (2)Independent Director: Lee, Chia-Hsiang(Certified Public Accountant of Tainan Office, PAN-CHINA (TW) CPAs) (3)Independent Director: Huang, Ya-Ping (Lawyer of Law Firm of Huang, Cheng-Yen & Huang, YA-Ping). Effective date of the new member: June 21, 2024.