Nankang Rubber Tire Corp.,Ltd. announced the resignation of the institutional director and its representative has caused the change in one-third or more of directors. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director. Date of occurrence of the change is February 21, 2024.

Title and name of the previous position holder: Chongshen Development Co. Ltd. Representative: Huang Mingyou, Representative: Chen Hsueh Sheng. Resume of the previous position holder: Representative: Huang Mingyou-Chairman of Chuan-Cheng Investment Co.

Ltd. Representative: Chen Hsueh Sheng-Chairman of SHIH HER TECHNOLOGIES INC. Reason for the change: Resignation. Original term: from May 18, 2022 to May 17, 2025.