YC Inox Co.,Ltd announced members of the Board of Directors (including independent directors) elected at the Shareholders' Meeting. Title and name of the previous position holder: Director:Chang, Po-Kai; Independent Director:Pan, Cheng-Hsiung; Independent Director:Chen, Tai-Shan; Independent Director:Kuo, Chao-Sung. Resume of the previous position holder: Independent Director:Pan, Cheng-Hsiung, Lawyer of Citadel Law Office.

Director:Chang, Po-Kai, Manager of General Manager office, YC INOX Co. Ltd. Independent Director:Chen, Tai-Shan, Independent Director of YC INOX Co. Ltd. Independent Director:Kuo, Chao-Sung, Independent Director of YC INOX Co.

Ltd. Title and name of the new position holder: Independent Director:Yen, Wen-Pi; Independent Director:Chen, Ming-Yu; Independent Director:Wu, Ching-Chang. Resume of the new position holder: Independent Director:Yen, Wen-Pi, Independent Director of HUA YANG Precision Machinery Co.,Ltd. Independent Director:Chen, Ming-Yu, Deputy General Manager of Administration Department, YC INOX Co. Ltd. Independent Director:Wu, Ching-Chang, Assistant to the General Manager, United Daily News Group Economic Daily News.

Reason for the change:Election for 18th Board of Directors. Effective date of the new appointment: June 17, 2024 to June 16, 2027.