China Metal Products Co., Ltd. announced that Name of legal person: Chain-Yuan Investment Co., Ltd. Name of the previous position holder: KING, Fong Tien. Resume of the previous position holder: Director of Atrans Precision Industries Co., Ltd. Name of the new position holder: CHENG, Wu Cheh. Resume of the new position holder: Chairperson of Yuzeno Co., Ltd. Reason for the change: Term expired and re-election.

Effective date of the new appointment is June 15, 2023.