Chian Hsing Forging Industrial Co., Ltd. announced that the directors elected at the 2024 Shareholder' Meeting (including independent directors). Title and name of the previous position holder: Independent Director Wen-Chi Wei. Resume of the previous position holder: Wen-Chi Wei Management Consulting.

Title and name of the new position holder: Independent Director Chi-Chang Hsueh. Resume of the new position holder: Chi-Chang Hsueh Chairman of The Board of Sheng Chang Information co., ltd.