San Shing Fastech Corp. announced that change of representative of juristic person director. Name of the previous position holder: Yang, Long.Resume of the previous position holder: Director of Hexico Enterprise Co., LTD. Name of the new position holder: Hsu, Chih-Jen.

Resume of the new position holder: Chairman of Spring House Entertainment Technology Inc. Independent Director of Mega International Commercial Bank Co. Ltd. Effective date of the new appointment is July 1, 2022.