Brighton-Best International (Taiwan) Inc. announced change of the audit committee of the company. Name of the previous position holder: Shen, Ming-Chang; Sheu, Chun-An; Lin, Pen-Yuan. Resume of the previous position holder: Shen, Ming-Chang, Independent director/Member of Audit Committee and Remuneration Committee, Ta Chen Stainless Pipe Co. Ltd.; Sheu, Chun-An, Independent director/Member of Audit Committee and
Remuneration Committee, Ta Chen Stainless Pipe Co. Ltd.; Lin, Pen-Yuan, Independent director/Member of Audit Committee and Remuneration Committee, Brighton-Best International (Taiwan) Inc. Name of the new position holder: Shen, Ming-Chang; Meng, Chao-Ming; Wang, Kuang-Tzu. Resume of the new position holder: Shen, Ming-Chang, Independent director/Member of Audit Committee and Remuneration Committee, Ta Chen Stainless Pipe Co. Ltd.; Meng, Chao-Ming, the former Vice-President, China Development Financial Holding Corporation; Wang, Kuang-Tzu, Vice-President, Cathay Venture Inc. Effective date of the new member is June 12, 2023.