Everest Textile Co., Ltd. announced the appointment of Cheng Tien Chan as New Position: Director, Yu Yuan Investment Co., Ltd. Previous Position Holder: Charles Wang. Ju Yu Wu New Position: Independent Director Previous Position Holder: Shiou Chung Chen. Yung Fa Shih ew Position: Independent Director Previous Position Holder: Jen Fa Chen.

Also announced leaving their positions ohnny Hih as Representative of Da Ju Fiber Co., Ltd. Douglas Tong Hsu as Representative of Yuan Ding Investment Co., Ltd. (reassigned to the same company with a different role), Wen Kuei Hsiang as Representative of Yuan Ding Investment Co., Ltd. (reassigned to the same company with a different role),Kao Shan Wu as Representative of Yuan Ding Investment Co., Ltd. (reassigned to a different company), Charles Wang as Representative of Yu Yuan Investment Co., Ltd., Shou Chun Yeh as Representative of Shuo Quan Co., Ltd. (reassigned to a different company). Independent Directors: Shiou Chung Chen, Jen Fa Chen. Effective date of the new appointment: June 14, 2024.