Hong Yi Fiber Ind. Co., Ltd. announced audit committee appointments. Name of the previous position holder: Independent Director:Chih-Fa Cheng; Independent Director:Yin-Chieh Hsu;Independent Director:Shih-Hsiang Lu.

Resume of the previous position holder: Independent Director:Chih-Fa Cheng, CPA of Jing Xing United Accounting Firm; Independent Director:Yin-Chieh Hsu, Professor of NKUST; Independent Director:Shih-Hsiang Lu, Adviser of Taipei Times. Name of the new position holder: Independent Director:Chih-Fa Cheng; Independent Director:Chih-Hsien Weng; Independent Director:Chien-Chang Chen. Resume of the new position holder: Independent Director:Chih-Fa Cheng, CPA of Jing Xing United Accounting Firm; Independent Director:Chih-Hsien Weng, Independent Director of Chyang Sheng Dyeing & Finishing Co., Ltd; Independent Director:Chien-Chang Chen, Chairman of New Fashion Company Ltd. Effective June 16,2024.