Shuang-Bang Industrial Corp. approved the forming nominating committee and appointing committee members. Name of the new position holder: Yan Wang; Tu-Hsin Yan; Jen-Fon Jen.

Resume of the new position holder: Yan Wang Independent director of SBI; Tu-Hsin Yan Independent director of SBI; Jen-Fon Jen Independent director of SBI. Effective date of the new member: November 10, 2023.