Concraft Holding Co., Ltd. announced board changes. Title and name of the previous position holder: director:LEE, CHIN-HSING, LEE, CHU-CHING. Independent directors: CHANG, TSO CHENG, JANG, BEN-HWA and CHEN, WEI-CHUN.

Resume of the previous position holder: LEE, CHIN-HSING Deputy General Manager of the company; LEE, CHU-CHING, Director of Manufacturing Department of the company; CHANG, TSOCHENG, CPA of Jiaxin Joint Accounting Firm; JANG, BEN-HWA, Guoshuo Technology Co., Ltd. person in charge; CHEN, WEI-CHUN, CHENYIN ATTORNEYS-AT-LAW Managing Attorney. Name of the new position holder: director: Casco Products Corporation Representative: PAO,JEN-CHIH, Chin Jenn Wei. Independent directors: Hsu Chung Jung, LIU, HOUCHUN and Chen Yu Chung.

Resume of the new position holder: Casco Products Corporation Representative: PAO,JEN-CHIH; Chin Jenn Wei, Senior Manager of Corporate Business; Hsu Chung Jung, ROO HSING Co., Ltd. Vice President, Finance & Accounting Management Center; LIU, HOUCHUN, Sonatus(car software)Taiwan General manager; Chen Yu Chung, Lawyer at Quanying Law Firm Member of the Civil Law Committee of the National Federation of Arbitrators and Lawyers Association of the Republic of China. Effective date of the new appointment is June 30, 2023.