Global Brands Manufacture Ltd. announced that name of the functional committees: Audit Committee and Remuneration Committee. Name and resume of the previous position holder: Audit Committee: Lu, Chi-Chant/Independent Director of GBM, Yuan, Chun-Tang/Independent Director of GBM and Hsiung, Yu-Fei /Independent Director of GBM. Remuneration Committee: Lu, Chi-Chant /Independent Director of GBM, Yuan, Chun-Tang/Independent Director of GBM and Chen, Yi-Min/The member of the Remuneration Committee of GBM.

with Name and resume of the new position holder: Audit Committee: Chao, Yuan-San/Chairman of Taiwan Microloops Corp.; Hsiung, Yu-Fei/Independent Director of GBM; Chen, Yun-Ju/Director Representative & Vice President of Lucky Cement Corp.; Fung Ka Fai, Karfield/Former Senior Vice President of Daiwa Securities, Vice President of Singapore Exchange. Remuneration Committee: Chao, Yuan-San/Chairman of Taiwan Microloops Corp.; Hsiung, Yu-Fei/Independent Director of GBM; and Chen, Yi-Min/The member of the Remuneration Committee of GBM. Effective date of the new member is June 14, 2023.