International CSRC Investment Holdings Co., Ltd. announced that 5th Compensation Committee Tenure Expired. Name and resume of the previous position holder Tzu-Nan,Chia,Independent director of the Company; Yen-Wei,Ding, David, Independent director of the Company; and Liang, Chang, Independent director of the company. Reason for the change: The 19th Board of Directors' tenure.

Date of occurrence of the change is May 28, 2024.