Yieh Hsing Enterprise Co., Ltd. announced the change of remuneration Committee. Name of the previous position holder: Sun Chin-Su, Chang Wen-Yi, Yang Der-Yuan. Resume of the previous position holder: Sun Chin-Su - Department of Accounting, National Cheng Kung University, Independent Director of Co-Tech Development Corporation, Chang Wen-Yi - License passed for Senior Examination on Accounting/Auditing, Consultant of Importers and Exporters Association of Kaohsiung County, Yang Der-Yuan PhD in Economics, UC Santa Barbara Professor of Department of Finance, National Kaohsiung University of Science and Technology.

Name of the new position holder: Chang Wen-Yi, Yang Der-Yuan, Wu, Ming-Tong. Resume of the new position holder: Chang Wen-Yi - License passed for Senior Examination on Accounting/Auditing, Consultant of Importers and Exporters Association of Kaohsiung County, Yang Der-Yuan PhD in Economics, UC Santa Barbara, Professor of Department of Finance, National Kaohsiung University of Science and Technology, Wu, Ming-Tong Passed the metallurgy engineering technician of higher examination, Vice Chairman of Angang Lianzhong (Guangzhou) Steel Corporation. The effective date of the new member is June 20, 2023.