Kung Sing Engineering Corporation announced changes to the remuneration committee. Name and Resume of the previous position holder: Tu,yi- yang Li Yang Certified Public Accountants. Chen, chin- yueh Hsin Fu hsing Co. Ltd. Independent directors. Chiang jung ch'ing. Yuan hsuan Construction Co. Ltd. Vice Chairman. Name and Resume of the new position holder: Tu,yi- yang Li Yang Certified Public Accountants. Jang liang-ming. Kung Sing Engineering Corporation independent Director. Chiang jung ch'ing. Yuan hsuan Construction Co. Ltd. Vice Chairman. Effective date of the new member: June 25, 2024. The new remuneration committee jointly recommended Jang liang-ming
as the convener of the remuneration committee.