Yi Shin Textile Industrial Co., Ltd. announced appointment of Chan, Cheng-Tian, Chairman of Yijin Industrial Co., Ltd./Chairman of Hongzhou Fiber Industry Co., Ltd./Chairman of Guangming Silk Weaving Factory Co., Ltd./Independent Director of Donglian Chemical Co., Ltd. as representative of institutional director in place of Zhan, Shun-Da, Associate Manager of Business Department of Hongzhou Fiber Industry Co., Ltd. Name of legal person is Guang Shun Investment Limited. Effective date of the new appointment is April 2, 2024.