Carnival Industrial Corporation announced election of directors by the 2023 Shareholders' Meeting. Title and name of the previous position holder: institutional director: Tai Yuen Textile Co. Ltd. Representative Yen Chen Li-Lien; Tai Yuen Textile Co.
Ltd. Representative Chen Bo-Yung; Yung Hsin Investment Co. Ltd. Representative Wen Kih; Kuo Jung-Fang, Independent Director, Tai Shing Electronics Components Co. Ltd.; Yeh Te-Chang, Independent Director, Kian Shen Co.
Ltd. Chang Hung-Wen, Independent Director, Yulon Nissan Motor Co. Ltd.; Director- Yang Yung-Wei, Chairman, Yung Hsin Investment Co. Ltd. Title and name of the new position holder: institutional director: Tai Yuen Textile Co.
Ltd. Representative-Chen Bo-Yung; Tai Yuen Textile Co. Ltd. Representative-Huang Te-Chao; Yung Hsin Investment Co. Ltd. Representative- Chen Ying- Chang; Kuo Jung-Fang, Independent Director, Tai Shing Electronics Components Co.
Ltd.; Yeh Te-Chang, Independent Director, Kian Shen Co. Ltd.; Chang Hung-Wen, Independent Director, Yulon Nissan Motor Co. Ltd.; natural-person director: Yang Yung-Wei, Chairman, Yung Hsin Investment Co.
Ltd. Effective date of the new appointment is June 28, 2023.