On July 2, 2024, The board of directors of Shin Tai Industry Co., Ltd. resolved Appointment of the Compensation Committee Members. Name of the new position holder: He,Ruei-Nan, Liao,Guo-Yuan, Zou,Guei-Jian .Resume of the new position holder: He,Ruei-Nan - Lecturer,Chung Yuan Christian University. Liao,Guo-Yuan - Finance manager,Chen Wei Development Co., Ltd. Zou,Guei-Jian - Director of the Equipment Team of the Academic Affairs Office,Private Taibei Senior High School.

Reason for the change: New Appointment. Effective date of the new member is July 2, 2024.