Zeng Hsing Industrial Co., Ltd. at its AGM held on June 21, 2024 announced board changes. Title and name of the previous position holder: Director: Chang,Pao-Sung, Independent Director: Tarng,Ming-Liang, Independent Director: Hsu,Jun-Ming. Resume of the previous position holder: Director: Chang,Pao-Sung - Supervisor, ZENG HSING.

Independent Director: Tarng,Ming-Liang - Accountant and partner of Sunshine Accounting Firm. Independent Director: Hsu,Jun-Ming - Professor, Department of Finance,Chung Hsing University. Title and name of the new position holder: Independent Director: Huang,Hui-Yu, Independent Director: Hsu, Yung-Sheng.

Resume of the new position holder: Independent Director: Huang,Hui-Yu - Accountant and partner of Yangtze Accounting Firm. Independent Director: Hsu, Yung-Sheng - Professor,Department of Management Information,Chung Hsing University. Circumstances of change: Term expired.

Effective date of the new appointment is June 21, 2024. .Original term from July 20, 2021 to July 19, 2024.