Shuang-Bang Industrial Corp. announced compensation committee changes. Name of the previous position holder: WANG, YAN; YAN, TU-HSIN; JEN, JEN-FON.

Resume of the previous position holder: WANG, YAN, associate professor of Department of Finance, CYUT; YAN, TU-HSIN, professor of Department of Chemistry, NCHU; JEN, JEN-FON, professor of Department of Chemistry, NCHU. Name of the new position holder: JEN, JEN-FON; TSAI, HAO-CHIN; CHEN, LI-LING . Resume of the new position holder: JEN, JEN-FON, independent director of SBI TSAI, HAO-CHIN, director of Chingtai Resins Chemical Co.

Ltd. CHEN, LI-LING, accountant of Chanda CPA Firm, independent director of Hanpin Electron Co. Ltd., independent director of Lin Horn Technology Co. Ltd. Reason for the change: Reappointed the members of compensation committee due to re-election of the board of directors.

Effective date of the new member is May 31, 2024.