Firich Enterprises Co., Ltd. announced that at its AGM held on June 29, 2023, the shareholders approved board changes. Title and name of the previous position holder: Independent Director LEU,HORNG-DER; Independent Director HUANG.CHUN-HIS; Independent Director FANG,JIN-WEIU. Resume of the previous position holder: Independent Director LEU,HORNG-DER Professor of Business Administration, Chung Yuan Christian University; Independent Director HUANG.CHUN-HIS Specially Appointed Professor of Architecture and Interior Design, Da-Yeh University; Independent Director FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology.

Title and name of the new position holder: Independent Director FANG,JIN-WEIU; Independent Director HSU,SHAN-WEI; Independent Director WOU,ZI-LIN. Resume of the new position holder: Independent Director FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology; Independent Director HSU,SHAN-WEI, Chief Legal&Compliance Officer, CDH Investment Advisory Private Limited; Independent Director WOU,ZI-LIN, Partner, RSM International Ltd.