Great China Metal Ind. Co., Ltd. announced change of audit committee and remuneration committee. Name of the previous position holder: Audit Committee:Tsai,Po-Hsien /Huang,Win-Jung /Hsieh,Ming-Jen.

Remuneration Committee:Tsai,Po-Hsien /Huang,Win-Jung /Hsieh,Ming-Jen. Resume of the previous position holder: Tsai,Po-Hsien, Adjunct Associate Professor of FJU NPO; Huang,Win-Jung, Secretary General of Importers and Exporters Association of Taipei; Hsieh,Ming-Jen, Adjunct Associate Professor of National Taipei University of Business. Name of the new position holder: Audit Committee: Huang,Win-Jung /Hsieh,Ming-Jen /Lin,Teng-Rong.

Remuneration Committee:The members of remuneration committee will be appointed by resolution of the board of directors. Resume of the new position holder: Huang,Win-Jung, Secretary General of Importers and Exporters Association of Taipei; Hsieh,Ming-Jen, Adjunct Associate Professor of National Taipei University of Business; Lin,Teng-Rong, Adjunct Associate Professor of Department of Mechanical Engineering, NUU. Effective date of the new member is June 19, 2023.