Kingcan Holdings Limited announced list of newly elected directors. Title and name of the previous position holder: Directors:LEE, JUNG-FU; Directors:CHUANG,SU-CHENG; Directors:LEE,YU-LAN; Directors:CHEN, YING-HUNG; independent director:CHEN,HSI-TSANG;; independent director:CHOU,HSIEN-CHANG independent director:LIN,MING-SHOU; independent director:HSIAO, YU-CHUN. Resume of the previous position holder: Directors:LEE, JUNG-FU Kingcan Holding Limited /Chairman; Directors:CHUANG,SU-CHENG Kingcan Holding Limited /General manager; Directors:LEE,YU-LAN Kingcan Holding Limited /Executive Vice President; Directors:CHEN, YING-HUNG Fujian Fuzhen Metal Packaging Co.

Ltd. /Consultant; independent director:CHEN,HSI-TSANG E-LEAD Industrial Co. Ltd. /Chairman; independent director:CHOU,HSIEN-CHANG Chenglin Agarwood International Co. Ltd./Consultant; independent director:LIN,MING-SHOU Crowe (TW) CPAs /CPA; independent director:HSIAO, YU-CHUN Independent Director of Far East Bio-Tec.

Co. Ltd. Independent Director of Redwood Group Ltd. Title and name of the new position holder: Directors:LEE, JUNG-FU; Directors:CHUANG,SU-CHENG; Directors:LEE,YU-LAN; Directors:LUO, YUAN-YU; independent director:LIN,MING-SHOU; independent director:HSIEH, MING-KAI; independent director:CHANG,CHIH-CHIH; independent director:HSIAO, YU-CHUN. 6.Resume of the new position holder: Directors:LEE, JUNG-FU Kingcan Holding Limited /Chairman; Directors:CHUANG,SU-CHENG Kingcan Holding Limited /General manager; Directors:LEE,YU-LAN Kingcan Holding Limited /Executive Vice President; Directors:LUO, YUAN-YU Consultant of Cheng Shin Rubber (China) Co.

Ltd.; independent director:LIN,MING-SHOU Crowe (TW) CPAs /CPA; independent director:HSIEH, MING-KAI Chairman of Taisic Materials Corp.; independent director:CHANG,CHIH-CHIH Chairman & General Manager of Chang Type Industrial Co.,Ltd.; independent director:HSIAO, YU-CHUN Independent Director of Far East Bio-Tec. Co. Ltd. Independent Director of Redwood Group Ltd. Effective date of the new appointment is June 19, 2024.