YeaShin International Development Co., Ltd. appointed Ms. Nian-Ling Yao, Representative of Shang-Yi Investment Co., Ltd. as Director; Mr. Zhen-Fong Chang as Independent Director; Mr. Yu-Jia Ding as Independent Director; Mr. Shun-Jia Lin as Independent Director and Ms. Wen-Chi Kang as Independent Director. Ms. Nian-Ling Yao is the Chairman of Purely Investments Limited. Mr. Zhen-Fong Chang, Responsible person of Chun Chang Investments Limited, President of Hua Nan Bank, Director of Taiwan Asset Management Corporation, and Director of Taiwan Small & Medium Enterprise Counseling Foundation (Taiwan SMECF).

Mr. Yu-Jia Ding, Independent Director of Ablerex Electronics Co., Ltd., Arbitrator of Chinese Arbitration Association Taipei, President of IBF Financial Holdings Co., Ltd., and Chairman of IBF Securities Co., Ltd. Mr. Shun-Jia Lin, Deputy Commissioner of National Police Agency Ministry of the Interior, Commissioner of Aviation Police Bureau,National Police Agency, Ministry of the Interior, Commissioner of Changhua County Police Department, and Commissioner of Chiayi City Police Department. Ms. Wen-Chi Kang, Responsible person of Chen-Kang Enterprise Co. The company also announced the resignation of Independent Director: Mr. Chuan Hong; Independent Director: Mr. Min-Kai Chang and Independent Director: Mr. Gong-Bi Chang.

Mr. Chuan Hong; the CPA of KS Certified Public Accountants. Mr. Min-Kai Chang; the CPA of Zhuo Ye Certified Public Accountant. Mr. Gong-Bi Chang; the Independent Director of CUB Elecparts Inc. All the changes effective from June 6, 2023.