Kuo Toong International Co., Ltd. announced board changes. Name of the functional committees: Sustainability Committee. Name of the new position holder: (1) Hong Ya-Man, (2) Wang Sen-Rong, (3) Cheng Shuenn-Ren, (4) Wu Yen-Chiu, (5) Huang Fu-Chen.

Resume of the new position holder: (1) Hong Ya-Man: Chairperson of Kuo Toong International Co., Ltd. (2) Wang Sen-Rong: Managing Lawyer of Classic & Superior Attorneys At Law and independent director of the Company, (3) Cheng Shuenn-Ren: Vice Chancellor of Cheng Shiu University and independent director of the Company, (4) Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Ltd and independent director of the Company, (5) Huang Fu-Chen: Special Assistant to the chairperson of Kuo Toong International Co., Ltd. Reason for the change: Establishment of the Sustainability Committee. Effective date of the new member is June 28, 2022. The term of office of the 1st Sustainability Committee shall commence upon the resolution of the Board of Directors and shall be the same as the term of office of the current Board of Directors.