Kwan's International Co., Ltd. at its shareholders' meeting held on June 27, 2024, appointed elect 7 directors (including 4 independent directors) Chiu, Han-Chung (Chiu, Li-Kwan (Hao Ying Investment Ltd.(Representative Chuang, Wei-Min); Chen, Ruei-Xi(independent director); Yang, Yu-Ming(independent director); Li, Long-Xing(independent director); Xiao, Zhi-Rong(independent director). The company announced that the Company's incumbent directors and independent directors will expire.