Strong H Machinery Technology (Cayman) Incorporation announced the resolution of the board meeting to appoint members the Remuneration Committee. Date of occurrence of the change is April 21, 2022. Name of the functional committees: Remuneration Committee.

Name of the previous position holder: Wang, Ching-Hsiang, Tai, Kuo-Cheng and Wang, Chien-Chin. Resume of the previous position holder: Wang, Ching-Hsiang: Yangtze CPAs & Co.- Director General and Tai, Kuo-Cheng¡GFeng Chia University- Associate Professor of Mechanical and Computer Aided Engineerin, Wang, Chien-Chin¡GJianzhi Law Firm.- Responsible Person. Name of the new position holder: Wang, Ching-Hsiang, Tai, Kuo-Cheng, Wang, Chien-Chin and Tsai, Jia-Peir.

Resume of the new position holder: Wang, Ching-Hsiang: Yangtze CPAs & Co.- Director General. Tai, Kuo-Cheng¡GFeng Chia University- Associate Professor of Mechanical and Computer Aided Engineerin. Wang, Chien-Chin¡GJianzhi Law Firm.- Responsible Person.

Tsai, Jia-Peir ¡GServed Deputy Team Leader, System Manufacturing Center, National Chung - Shan Institute of Science and Technology, Ministry of Defense. Reason for the change: Due to the election of the Directors and appointment of the members of the Remuneration Committee by the BOD. Effective date of the new member is April 21, 2022.