Yjn Co.,Ltd. announced resignation of Lin Tzu-Chun, Independent Director, member of the audit committee and remuneration committee. Resume of the previous position holder: Representative, Yuan Jin Co. Ltd. Reason for the change: Resigned due to busy personal business.

The company formally acknowledged on receipt of the independent director's resignation on March 27, 2024 and being effective immediately. The independent director has been relieved from both responsibilities associated with the independent directorship and the Functional Committee membership of the board of directors.