Sinkang Industries Co., Ltd. announced the change of directors. Title and name of the previous position holder: natural-person director:Tsai, Hsi Chi; natural-person director:Lee, Wen Lung; natural-person director:Lee, Wen Fa; natural-person director:Tsai, Zong Xian; and independent director:Chen, Hong Ji. Resume of the previous position holder: AMITY HOLDINGS CO., LTD./Chairman of Sinkang Industries CO., LTD.; Tsai, Hsi Chi/Director of Sinkang Industries CO., LTD.; Lee, Wen Lung/Director of Sinkang Industries CO., LTD.; Lee, Wen Fa/Director of Sinkang Industries CO., LTD.; Tsai, Zong Xian/Director of Sinkang Industries CO., LTD.; and Chen, Hong Ji/Independent of Chung Hsin Electric & Machinery Co., LTD. Title and name of the new position holder: natural-person director:Tsai, Zheng Ting; and independent director:Lee, Yee Ching.

Resume of the new position holder: Tsai, Zheng Ting/Director of ChunYuan Steel Industry CO., LTD.; and Lee, Yee Ching/Director of President Securities Corporation. Effective date of the new appointment: 21 June 2024.