Everspring Industry Co., Ltd. announced that name of the functional Committee: Compensation Committee. Name and resume of the previous position holder: Pei-Pei Hong/Independent Director of Everspring; Jin-Cheng Chang/Independent Director of Everspring; Rui-Ming Chang/CEO of Jufang Management Consulting Co., Ltd. Name and resume of the new position holder: Bi-Shu Lee/Independent Director of Everspring. Jin-Cheng Chang/Independent Director of Everspring.

Rui-Ming Chang/CEO of Jufang Management Consulting Co., Ltd. Effective date of new member is June 23, 2022.