Carnival Industrial Corporation announced newly designated of corporate director's Representative. Name of the previous position holder: Bo-Yung; Resume of the previous position holder: Vice Chairman of Tai Yuen Textile Co. Ltd. Name of the new position holder: Hsiao Meng-Fen; Resume of the new position holder: Manager of Yulon-Administered Enterprises Co.

Ltd. Effective date of the new appointment is March 13, 2024.