Paiho Shih Holdings Corporation announced Name of the functional committees: Audit committee. Name and resume of previous position holder: Yung-Fu Wu, Financial Senior Manager, Sunspring Metal Co. Ltd.; Cheng-Chu Lin, Outstanding Revenue Agent Award (Ministry of Finance); Yong-Jen Tsao, Partner and Chief Financial Officer of EnWise CPAs & Co.

Name and Resume of the new position holder: Yung-Fu Wu, Financial Senior Manager, Sunspring Metal Co. Ltd.; Wen-Chang Chen, Director of Lee Bou International Co. Ltd.; Yuh-Ching Tsai, Partner and Chief Financial Officer, Everwell & Co., CPAs.

Kai-Li Wang, Professor, Department of Finance, Tunghai University. Date of occurrence of the change is June 22, 2022.