Chian Hsing Forging Industrial Co., Ltd. announced that the company's audit committee members. Name of the previous position holder: Kuo-Chen Lo ?Li-Hua Huang?Hshen-Chen Lee?Wen-Chi Wei. Resume of the previous position holder: Kuo-Chen Lo, Senior manager of Management Department of Solas Science & Engineering Co., Ltd. Li-Hua Huang, Deputy general manager of Hongxiang Accounting Firm Hshen-Chen Lee, Director of manager of Management Department of Super Storage Technology Co.,Ltd. Wen-Chi Wei, Management Consulting Name of the new position holder: Kuo-Chen Lo ?Li-Hua Huang?Hshen-Chen Lee?Chi-Chang Hsueh.

The effective date of new member is June 21, 2024. Resume of the new position holder: Kuo-Chen Lo, Senior manager of Management Department of Solas Science & Engineering Co., Ltd. Li-Hua Huang, Deputy general manager of Hongxiang Accounting Firm Hshen-Chen Lee, Director of manager of Management Department of Super Storage Technology Co.,Ltd. Chi-Chang Hsueh, Chairman of The Board of Sheng Chang Information Ltd. Effective date of the new member: June 21, 2024.