Full Wang International Development Co., Ltd. announced the change of Independent Director at 2023 Extraordinary Shareholders Meeting held on November 16, 2023. Title and name of the previous position holder: independent director/Wang, Chin Hsiang. Resume of the previous position holder: Full Wang International Development Co., Ltd., Independent Director.

Title and name of the new position holder: independent director/Chan, Chia Chang. Resume of the new position holder: Vice President and Professor of Finance Department, Tunghai University. Reason for the change: by-election.

Effective date of the new appointment: November 16, 2023.