Shin Tai Industry Co., Ltd. announced the term of the compensation committee of the company has expired. Name and Resume of the previous position holder: He,Ruei-Nan - Lecturer, Chung Yuan Christian University; Shen, Zi-Wen - Business Manager, Chiau Mau Realty Co., Ltd. and Lin, De-Hong ? Associate Manager, Jiaxin Food and Chemical Fiber Co., Ltd. Date of occurrence of the change is June 28, 2024.