Paiho Shih Holdings Corporation announced the change of members of the compensation committee of the Company. Name of the previous position holder: Cheng-Chu Lin, President of Taxation Retired Personnel Association of Changhua County and Yong-Jen Tsao, Partner and Chief Financial Officer of EnWise CPAs & Co. Name of the new position holder: Wen-Chang Chen, Director of Lee Bou International Co.

Ltd. Yuh-Ching Tsai, Partner and Chief Financial Officer, Everwell & Co., CPAs. and Kai-Li Wang, Professor, Department of Finance, Tunghai University. Effective date of the new member is June 30, 2022.