The Board of Directors of Sanitar Co., Ltd. resolved to appoint members of the Company's 3rd Nomination Committee. Name of the new position holder: HO JENG WEI, Independent Director of SANITAR CO., LTD., CHENG SHENG IN, Independent Director of SANITAR CO., LTD., LIN JING, Independent Director of SANITAR CO., LTD., CHEN HSIEN CHIEN, Independent Director of SANITAR CO., LTD. HSIAO CHUN HSIANG, Chairman of SANITAR CO., LTD. Reason for the change: new appointment. Effective date of the new member is June 11, 2024.