Changs Ascending Enterprise Co., Ltd. elected a new independent director at 2024 Annual Shareholders' Meeting. Title and name of the new position holder: HSIAO, CHIN-KAI; Resume of the new position holder: HSIAO, CHIN-KAI/Chair Professorship, Professor and Dean of Nan Kai University of Technology (College of Management). Effective date of the new appointment is June 19, 2024.