Weikeng Industrial Co., Ltd. announcement on the second Audit Committee’s members of the Company. Date of occurrence of the change is July 20, 2021. Name of the functional committees: Audit Committee. Name and resume of the previous position holder: Independent Director, TSAI, YU-PING (@Edward Tsai), Chairman of Paradigm Venture Partners, L.L.C., Independent Director, LIN, HUNG (@Vincent Lin), Chairman of Hua Shuai Hospitality Management Consulting Co. Ltd. Independent Director, YU, HSUEH-PING(@Peggy Yu), Director(Representative of Juristic Person/Grand China Ltd.) of PrinTec International Co., Ltd. Name and resume of the new position holder: Independent Director, TSAI, YU-PING (@Edward Tsai), Chairman of Paradigm Venture Partners, L.L.C. Independent Director, LIN, HUNG (@Vincent Lin), Chairman of Hua Shuai Hospitality Management Consulting Co. Ltd. Independent Director, YU, HSUEH-PING(@Peggy Yu), Director(Representative of Juristic Person/Grand China Ltd.) of PrinTec International Co., Ltd. Circumstances of change is term expired. Reason for the change, the Company's 2021 Annual General Meeting of Shareholders fully re-elected board of directors. Effective date of the new member is July 20, 2021.