Weikeng Industrial Co., Ltd. announced change of chief operating officer as follows: Name, title, and resume of the previous position holder: CHI, TING-FANG(@Stan Chi), formerly the Chief Operating Officer(COO) of the Company. Name, title, and resume of the new position holder:CHANG, CHIN-HAO(@Asser Chang), formerly the Executive VP of the Company and General Manager of China subsidiaries. Reason for the change: Since Mr. CHI, TING-FANG(@Stan Chi), the former Chief Operating Officer, has been appointed as the president and CEO of the Company by a resolution of the board of directors, Mr. CHANG, CHIN-HAO (@Asser Chang) has been appointed/promoted as the Chief Operating Officer from the executive vice president of the Company.

Effective date of this appointment is September 1, 2022.