Concraft Holding Co., Ltd. announced board changes. Name of the functional committees: The Audit Committee. Name of the previous position holder: independent director GCHANG, TSOCHENG, independent director GJANG, BEN-HWA and independent director GCHEN, WEI-CHUN.

Resume of the previous position holder: CHANG, TSOCHENG/CPA of Jiaxin Joint Accounting Firm, JANG, BEN-HWA /Guoshuo Technology Co., Ltd. person in charge and CHEN, WEI-CHUN /CHENYIN ATTORNEYS-AT-LAW Managing Attorney. Name of the new position holder: independent director GHsu Chung Jung, independent director GLIU,HOUCHUN and independent director GChen Yu Chung. Resume of the new position holder: Hsu Chung Jung/ROO HSING Co., Ltd. Vice President, Finance & Accounting Management Center, LIU,HOUCHUN/Sonatus(car software) Taiwan General manager and 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.

Circumstances of change: Term expired. Reason for the change: Term expire. Effective date of the new member: June 30, 2023.