New Best Wire Industrial Co.,Ltd announced that Name of the previous position holder includes CHEN,WEN-DE, HSEU,SHUN-FA, YAN,CHEN-LIANG and LIN,SHU-MING. Resume of the new position holder includes CHEN,WEN-DE:Director of SPECIAL FASTENERS ENGINEERING CO.,LTD., HSEU,SHUN-FA:CPA of Pan-China (TW) CPAs, Kaohsiung Office, RUAN,WEN-QUAN:Director of Wun-Cyuan Ruan Law Firm and WU,A-CHI:Retired Associate Manager of Shin Kong Bank. Name of the functional committees:Audit Committee.

Effective date of the new member is June 13, 2024.