Tayih Kenmos Auto parts Co., Ltd. announced the appointment of Lu, Jhen-Siou as Institutional independent director. Resume of the new position holder: Institutional director: Tayih International Hotel Co., Ltd. Independent director: Lu, Jhen-Siou (Director of the Tainan City Government Taxation Bureau). Reason for the change: by-election directors.

Original term from June 14, 2023 to June 13, 2026. Effective date of the new appointment: June 18, 2024.