SHUI-MU International Co., Ltd. announced appointment of Members to the Fifth Audit Committee. Name of the previous position holder: independent director, Wen-Chih Wu; independent director, Hsin-Hsiung Lu; independent director, Pei-Yuan Li. Resume of the previous position holder: independent director, Wen-Chih Wu Chairman, Wu Nien Cheng Planning and Production Ltd.; independent director, Hsin-Hsiung Lu CEO, Taitung Christian Hospital; independent director, Pei-Yuan Li Honorable Superintendent, Show Chwan Memorial Hospital.

Name of the new position holder: independent director, Hsin-Hsiung Lu; independent director, Pei-Yuan Li; independent director, Pan, Chin-Shu. 6.Resume of the new position holder: independent director, Hsin-Hsiung Lu CEO, Taitung Christian Hospital; independent director, Pei-Yuan Li Honorable Superintendent, Show Chwan Memorial Hospital. independent director, Pan, Chin-Shu CPA, Crowe (TW) CPAs.

Effective date of the new member is June 18, 2024.