Nankang Rubber Tire Corp.,Ltd. announced the resignation of the independent director has caused the change in one-third or more of directors. Date of occurrence of the change is February 21, 2024. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Independent director.

Title and name of the previous position holder: HSU, MIAO CHING. Resume of the previous position holder: Independent Director of Evergreen Aerospace Technology Co. Ltd. Reason for the change: Resignation.

Original term: from May 18, 2022 to May 17, 2025.