THe board of directors of Weikeng Industrial Co., Ltd. to establish the first term Sustainable Development Committee and appoint its members. Name of the new position holder: LIN, HUNG(@Vincent Lin); TSAI, YU-PING(@Edward Tsai); YU, HSUEH-PING(@Peggy Yu); HU, CHIU-CHIANG (@Douglas Hu);CHI, TING-FANG (@Stan Chi). Resume of the new position holder: Mr. LIN, HUNG(@Vincent Lin), the current independent director of the Company and the current Chairman of Hua Shuai Hospitality Management Consulting Co.

Ltd. Mr. TSAI, YU-PING(@Edward Tsai), the current independent director of the Company and the current Chairman of Paradigm Venture Partners, L.L.C. Ms. YU, HSUEH-PING(@Peggy Yu), the current independent director of the Company and the current director of PrinTec International Co., Ltd. (Representative of Juristic Person/Grand China Ltd.) Mr. HU, CHIU-CHIANG(@Douglas Hu),the current of the Chairman of the Company. Mr. CHI, TING-FANG (@Stan Chi),the current director concurrently the Chief Operating Officer of the Company. Effective date of the new member is March 25, 2022.

The term of office of this Nominating Committee starts from the date of appointment by the resolution of the Board of Directors March 25, 2022 to the date of expiration of the current Directors term of office (July 19, 2024 or the date of the full re-election of directors at the 2024 general meeting of shareholders, whichever is the former), resignation from the Committee or the director's position, or another resolution by the Board of Directors to replace the original director as a member of the Committee.