Macauto Industrial Co., Ltd. announced the newly designated of corporate director's representative. Name of the previous position holder: Cheng Ching Hsiang. Resume of the previous position holder: Director's representative of Tayih Kenmos Auto Parts Co., Ltd. Name of the new position holder: Kreng Bor Wen.

Resume of the new position holder: Director's representative of Tayih Kenmos Auto Parts Co., Ltd. Reason for the change: Reassignment of the representative of a juridical person director. Effective date of the new appointment is June 18, 2024. Original term is from November 15, 2023 to August 25, 2024.