Fine Blanking & Tool Co. Ltd. announces board changes. Name of the previous position holder: Chiuan-Dau INVESTMENT Co.

Ltd. Representative: CHUNG -YI WU 4.Resume of the previous position holder: CHUNG -YI WU/Chairman, FINE BLANKING & TOOL CO., LTD. 5.Name of the new position holder: Chiuan-Dau INVESTMENT Co. Ltd. Representative:CHUNG -YI WU 6.Resume of the new position holder: CHUNG -YI WU/Chairman, FINE BLANKING & TOOL CO., LTD. Date of change is May 30, 2023.