Hsin Yung Chien Co., Ltd. announced change of the Remuneration Committee. Name of the previous position holder: Chen, Chun-Jen, Lin, Chen-Chih, Lin, Chin-An. Resume of the previous position holder: Chen, Chun-Jen Chairperson, Wangdehao International Development Co., Ltd. Lin, Chen-Chih President, Oudi Enterprise Development Co., Ltd. Lin, Chin-An Independent director Hsin Yung Chien Co., Ltd. Name of the new position holder: Lin, Chen-Chih, Lin, Chin-An, Lin, Shu Hui.

Resume of the new position holder: Lin, Chen-Chih President, Oudi Enterprise Development Co., Ltd. Lin, Chin-An Independent director Hsin Yung Chien Co., Ltd. Lin, Shu Hui Financial and Accounting Consultant, Pets Mall Co., Ltd. Effective date of the new member: May 15, 2024~ May 14, 2027.