International CSRC Investment Holdings Co., Ltd. announced election of one additional Independent Director at 2023 Annual General Shareholders' Meeting. Title and name of the new position holder: Independent Directors: Hsiao, Yu-Chieh. Resume of the new position holder: Senior Partner, Dentons Taiwan.

Circumstances of change: new appointment. Reason for the change: To elect one additional Independent Director. Effective date of the new appointment: May 30, 2023.