SHUI-MU International Co., Ltd. announced election of directors at its AGM held on June 18, 2024. Title and name of the previous position holder: director, Jung-Yueh Lo; director, Shui-Mu Lo; director, A-Tou Lin; director, Tsung-Hsien Chen; independent director, Wen-Chih Wu; independent director, Hsin-Hsiung Lu; independent director, Pei-Yuan Li. Resume of the previous position holder: director, Jung-Yueh Lo Chairman, SHUI-MU International Co., Ltd. director, Shui-Mu Lo Director, SHUI-MU International Co., Ltd. director, A-Tou Lin Director, SHUI-MU International Co., Ltd. director, Tsung-Hsien Chen Chairman, Lian Sheng Business Administration Consulting Co, Ltd. independent director, Wen-Chih Wu Chairman, Wu Nien Cheng Planning and Production Ltd. independent director, Hsin-Hsiung Lu CEO, Taitung Christian Hospital independent director, Pei-Yuan Li Honorable Superintendent, Show Chwan Memorial Hospital.

Title and name of the new position holder: director, Jung-Yueh Lo; director, A-Tou Lin(Chairman, Yueh Ya Chuan CO., LTD.); independent director, Hsin-Hsiung Lu; independent director, Pei-Yuan Li; independent director, Pan, Chin-Shu. Resume of the new position holder: director, Jung-Yueh Lo Chairman, SHUI-MU International Co., Ltd. director, A-Tou Lin(Chairman, Yueh Ya Chuan CO., LTD.)Director, SHUI-MU International Co., Ltd. independent director, Hsin-Hsiung Lu CEO, Taitung Christian Hospital; independent director, Pei-Yuan Li Honorable Superintendent, Show Chwan Memorial Hospital. independent director, Pan, Chin-Shu CPA, Crowe (TW) CPAs.

Effective date of the new appointment is June 18, 2024.