Shih Wei Navigation Co., Ltd. announced members of the Company’s 3rd Audit Committee. Name of the previous position holder: Lin, Po-Ging, Chang; Lu-Chang; Chen, Po-Chung. Resume of the previous position holder: Lin, Po-Ging; Chairperson, Chialin Precision Industrial Co., Ltd. Chang, Lu-Chang; Legal representative, Vicneer Company (Taiwan) Ltd. Chen, Po-Chung; Chief Financial Officer, Finance Department, New Asia Construction & Development Corp.

Name of the new position holder: Chang, Tsang-Yao; Ding, Yun-Kai; Chou, Chen-Shing; Shann, Shu-Jiun. Resume of the new position holder: Chang, Tsang-Yao; Director of Ph. D Feng Chia University Master Program in Finance.

Ding, Yun-Kai; Senior Consultant,Ding & Ding Law Offices. Chou, Chen-Shing; Executive Director,Jubilee Education Foundation. Shann, Shu-Jiun; CFO, Hoteck INC. Supervisor Inc. Circumstances of change: Term expired.

Effective date of the new member is June 28, 2023.