Giant Manufacturing Co., Ltd. announced that the board changes: Name and resume of the previous position holder: CHEN,HONG SO (Hilo Chen) Current Independent Director; LO,JUI LIN Current Independent Director; LO,HUNG YI Yuqun International Law Firm/Director. Name and resume of the new position holder: CHEN,HONG SO (Hilo Chen) Current Independent Director; LO,JUI LIN Current Independent Director; HO,CHUN SHENG (Chaney Ho) Current Independent Director. Effective date of the new member on August 6, 2021.