FuSheng Precision Co., Ltd. announced the change of Corporate Governance Officer. Name, title, and resume of the previous position holder: CHEN, PIN-YEN/special assistant of finance center. Name, title, and resume of the new position holder: CHEN, CHIA-CHING/manager of finance center.

Reason for the change: personal career plan. Effective date: November 1, 2023. The position is temporarily performed by CHEN, CHIA-CHING, and it will be reported to the latest board of directors for ratification.