The board of directors of Sandmartin International Holdings Limited announced that Mr. Kuo Jen Hao, an existing non-executive Director has been appointed as the chairman of the Board with effect from 24 August 2021. The Board announces that Mr. Ding Jin-Huei and Mr. Lu Ming-Shiuan have been appointed as independent non-executive Directors with effect from 24 August 2021. Between June 2015 and July 2018 he was an independent director of Lung Hwa Electronics Co. Ltd. He was a member of remuneration committee of Tatung System Technologies Inc. until March 2014, and he was an independent director of Trendchip Technology Co. Ltd. until October 2010. Mr. Lu is a senior partner of Heng-Sheng Attorney-at-Law since April 2016 and was a prosecutor of Taiwan Pingtung District Prosecutors Offices and Taiwan Miaoli District Prosecutors Offices. The Board announces the following changes in the composition of various Board committees of the Company, with effect from 24 August 2021: Mr. Ding has been appointed as the chairman of the audit committee of the Board, a member of each of the nomination committee and the remuneration committee of the Board; and Mr. Lu has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee.