International CSRC Investment Holdings Co., Ltd. announced that 1st Corporate Sustainable Development Committee Tenure Expired. Name and resume of the previous position holder Kung-Yi, Koo,Chairman of the Company; Tzu-Nan,Chia,Independent director of the Company; and Yu-Chieh, Hsiao,Independent director of the Company. Reason for the change: The 19th Board of Directors' tenure.

Date of occurrence of the change is May 28, 2024.