Kuo Toong International Co., Ltd. at 2023 Annual General Shareholders' Meeting approved election of Institutional Director Zhou Ting Property Co., Ltd. Representative: Hsu Cheng-Che, Independent Director: Chen Thung-Kun. Resume of the new position holder: (1)Institutional Director Zhou Ting Property Co., Ltd. Representative: Hsu Cheng-Che (Vice President of Administration and Finance Department of Triocean Industrial Corporation Co., Ltd.) (2)Independent Director:Chen Thung-Kun (Senior Technician and Union Chairman of BES Engineering Co., Ltd.). Circumstances of change: New Appointment.

Original term:From 2022/06/09 to 2025/06/08, Effective date of the new appointment of June 21, 2023.