Kwong Fong Industries Corporation announced change of 2nd Nominating Committee. Name of the previous position holder: Liu Wei-Ting. Resume of the previous position holder: Chairman of Taipeilaw Attorneys-At-Law, Independent director of Cheng Mei Materials Technology Corporation.

Name of the new position holder: Cheng Yu-Wei. Resume of the new position holder: Associate Dean of the College of Management, National Central University Director of the Graduate Institute of Industrial Economics, National Central University Professor at the Graduate Institute of Industrial Economics, National Central University. Reason for the change: Term expired.

Effective date of the new member: May 30, 2024. Other members of Committee: Ho Chin-Chih: Director and Supervisor of Chinese National Futures Association, President of Fubon Futures Co. Ltd. Kuan Chi-Jui: Chairperson of Qunfu Construction Co.

Ltd. Chairperson of Zhongxing Engineering Co. Ltd. Chief Engineering Consultant of Kang He Construction co. Ltd. Leo Ho: Chairperson of Kwong Fong Industries Corporation, Independent director of East Tender Optoelectronics Corp.

Ho Ming-Hong: Director of Kwong Fong Industries Corporation Chairperson of Yuanta Securities Co. Ltd.Chairperson of Yuanta Futures Co. Ltd. Head Director of Taiwan Securities Association.