St.Shine Optical Co.,Ltd. announced the list of newly elected directors. Date of occurrence of the change: June 13, 2024. Elected or changed position: Institutional director, independent director and natural-person director.

Title and name of the previous position holder: Yun-Ming Investment Co. Ltd. Representative: Ming-Hsien Chen, Johnson Chou, Ying-Chieh Chu, Peter Ho, Bao-Da Co. Ltd. Representative: Yu Hao Chen.

Independent directors: Chang Chou Li, IVYen Lu, and James S. J. Cheng. Resume of the previous position holder: Yun-Ming Investment Co. Ltd. Representative: Ming-Hsien Chen, Chairman and Vice President of Greater China Businesses Department of St.

Shine Optical Co. Ltd. Johnson Chou CEO of St. Shine Optical Co.

Ltd., Ying-Chieh Chu Director of St. Shine Optical Co. Ltd., Peter Ho Director of St.

Shine Optical Co. Ltd., Bao-Da Co. Ltd. Representative: Yu Hao Chen Assistant Marketing Manager of Sales & Marketing Department of The Sherwood Taipei.

Independent directors: Chang Chou Li CPA of Zhi Cheng Accounting Firm, IVYen Lu¡ACEO of Strait Capital Investment Group, and James S. J. Cheng Partner of the Tsar & Tsai Law Firm. Title and name of the new position holder: Yun-Ming Investment Co. Ltd. Representative: Ming-Hsien Chen, Johnson Chou, Ying-Chieh Chu, Peter Ho, Bao-Da Co.

Ltd. Representative: Yu Hao Chen, and Audrey Tseng. Independent directors: Chang Chou Li, IVYen Lu, and James S. J. Cheng. Resume of the new position holder: Yun-Ming Investment Co.

Ltd. Representative: Ming-Hsien Chen, Chairman and Vice President of Greater China Businesses Department of St. Shine Optical Co. Ltd., Johnson Chou CEO of St.

Shine Optical Co. Ltd., Ying-Chieh Chu Director of St. Shine Optical Co.

Ltd., Peter Ho Director of St. Shine Optical Co. Ltd., Bao-Da Co.

Ltd. Representative: Yu Hao Chen, Sr. Digital Development & Product Management Specialist of Heineken Brouwerijen B.V. Taiwan Branch, and Audrey Tseng Advisory member, Bio Taiwan Committee. Independent directors: Chang Chou Li CPA of Zhi Cheng Accounting Firm, IVYen Lu Chairman of Strait Capital Investment Group, James S. J. Cheng Partner of the Tsar & Tsai Law Firm. Original term: from July 02, 2021 to July 01, 2024.

Effective date of the new appointment: June 13, 2024.