YeaShin International Development Co., Ltd. announced that the reassigned representative of the company?s corporate directors. Name of the previous position holder:Yao, Lien-Ti, Lin, Meng-Hui. Resume of the previous position holder: Director of the company.

Name of the new position holder:Yao, Wen-Hsin, Hung, Chuan. Resume of the new position holder: Representative of the owner of Four. Reason for the change: Reassigned representative.

Effective date of the new appointment: April 10, 2024.