World Known MFG (Cayman) Limited announced term of the Compensation Committee has expired. Name of the previous position holder: Independent Director: Wang, Wei; Independent Director: Hon, Jau-Shin; Independent Director: Hsu, Fu-Hsiung. Resume of the previous position holder: Wang, Wei: Professor of department of economics, Feng Chia University; Hon, Jau-Shin: Associate Professor of Department of Industrial Engineering and Enterprise Information, Tunghai University; Hsu, Fu-Hsiung: DAU SHIUAN Joint Law Firm Co-Counsel.

Name of the new position holder: Pending appointment at the meeting of the fourth Board of Directors. Date of occurrence of the change: June 21, 2024.