King Slide Works Co., Ltd. announced that the Company Board of Directors has resolved to establish the Nomination Committee and list all appointed members of the first Nomination Committee. Name of the new position holder is Lin Tsung-Chi, Lin Shu-Chen, Cai Wen-Zhi, Wu Yu-Ti, Yang Fu-Hsuan. Resume of the new position holder is Mr. Lin Tsung-Chi: Chairman of King Slide Works Co., Ltd. Mrs. Lin Shu-Chen: Director and President of King Slide Works Co., Ltd. Mr. Cai Wen-Zhi: Independent Director of King Slide Works Co., Ltd. Mrs. Wu Yu-Ti: Independent Director of King Slide Works Co., Ltd. Mrs. Yang Fu-Hsuan: Independent Director of King Slide Works Co., Ltd. Effective date of the new member is January 10, 2024.