TYC Brother Industrial Co., Ltd. announced change of the representative of Corporation Director. Name of legal person: YUAN-HONG INVESTMENT CO., LTD. Name of the previous position holder: CHEN, CHIN-CHAO. Name of the new position holder: TING, CHENG-TAI, Vice President.

Reason for the change: To Substitute The Representative of Corporation Director. Effective date of the new appointment is July 24, 2023.