Nankang Rubber Tire Corp.,Ltd. announced name of the previous position holder Independent director-CHENG, HUI-JUNG; Independent director-WU, SSU-YI; Independent director-CHEN, CHU-CHUEH with name of the new position holder Independent director-CHEN, MENG-HSIU; Independent director-HSU, MIAO-CHING as Audit Committee. Effective date of new member is May 18, 2022.