Roo Hsing Co. Ltd. announced the change of the chairman. Name of the previous position holder: CHANG, Shoei-Jiang; Resume of the previous position holder: Chairman of Roo Hsing Co.

Ltd. Name of the new position holder: Chi,Chung-Ming; Resume of the new position holder: President of Roo Hsing Co. Ltd. Reason for the change: Newly elected by Board of Directors. Effective date of the new appointment is December 01, 2023.