Cheng Shin Rubber Ind. Co., Ltd. announced the change of the Audit Committee members: Name of the previous position holder: Chen Tzu-Chen, Hsu, En-de, Chen, Shuei-Jin; Resume of the previous position holder: Chen Tzu-Chen, Judge, Taipei District Court; Judge, Taiwan High Court; Judge, Taipei High Administrative Court; Hsu, En-de,Professor in Department of Accounting and Dean of Center for International Internship Development, Tunghai University; Dean of Center for the Research of Accounting and Industry, Tunghai University; Chen, Shuei-Jin, Yuan Sheng Accounting Firm, CPA Name of the new position holder: Wu Chung-Shu, Chu, Po-Young, Chen, Shuei-Jin; Resume of the new position holder: Wu Chung-Shu, Taiwan Institute of Economic Research, Chairman; Chu, Po-Young, Zhong Tai Sunlight Technology Co., Chairman; Chen, Shuei-Jin, Yuan Sheng Accounting Firm, CPA Effective date of the new member: May 31, 2023.