Kung Sing Engineering Corporation announced board changes at its General Shareholders' Meeting, held on June 25, 2024. Title and name of the previous position holder: Directors: Ju hsiang Investment Co. Ltd. Representative Li, shu-hsu.

Directors: Ju hsiang Investment Co. Ltd. Representative P'an, kuan-ju. Independent directors :Chen, chin- yueh.

Resume of the previous position holder: Li, shu-hsu. Hung yi Investment Co. Ltd. Responsible person.

P'an, kuan-ju. Kung Sing Engineering Corporation Special Assistant to the Chairman. Chen, chin- yueh.

New Fuxing Microwave Communication Co. Ltd. Independent Director. Title and name of the new position holder: Directors:Ju hsiang Investment Co.

Ltd. Representative Pan, ying-jiuan. Directors:Ju hsiang Investment Co. Ltd. Representative Ding, cheng-jr. Independent directors :Jang liang-ming.

Resume of the new position holder: Pan,ying-jiuan. Kung Sing Engineering Corporation deputy general manager. Ding, cheng-jr. Kung Sing Engineering Corporation deputy general manager.

Jang liang-ming. Kung Sing Engineering Corporation independent Director. .Effective date of the new appointment: June 25, 2024.