YeaShin International Development Co., Ltd. announced the appointment of Mr. Zhen-Fong Chang, Independent Director; Mr. Yu-Jia Ding, Independent Director; Mr. Shun-Jia Lin, Independent Director and Ms. Wen-Chi Kang, Independent Director as Members of the Remuneration Committee. Resume of the new position holder: Independent Director: 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) Independent Director: 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. Independent Director: 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 Independent Director: Ms. Wen-Chi Kang, Responsible person of Chen-Kang Enterprise Co. The company also announced the resignation of Mr. Chuan Hong, Independent Director; Mr. Min-Kai Chang, Independent Director and Mr. Gong-Bi Chang, Independent Director as Members of the Remuneration Committee.

Resume of the previous position holder: (1)Mr. Chuan Hong; the CPA of KS Certified Public Accountants (2)Mr. Min-Kai Chang; the CPA of Zhuo Ye Certified Public Accountant (3)Mr. Gong-Bi Chang; the independent director of CUB Elecparts Inc. Changes are effective from June 19, 2023.