[Cheng Wei] Announcement of the List of Newly Elected Directors (Including Independent Directors)

1. Date of Change: June 24, 2024 2. Appointment or Change of Personnel (Please enter Corporate Directors, Corporate Supervisors, Independent Directors, Natural Person Directors, or Natural Person Supervisors): Corporate Directors, Independent Directors 3. Former Title and Name: Former Directors: Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang, Chairman Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun, Director Representative of Fulin International Investment Co., Ltd.: Li Zheng, Director Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin, Director Representative of Taiwan Fulin Investment Co., Ltd.: Bu Qingfan, Director Former Independent Directors: Li Chuanwei, Independent Director Fu Jianzhong, Independent Director Tang Jingmin, Independent Director Zeng Zhiyang, Independent Director 4. Former Resume: Guo Taiqiang - Chairman of Cheng Wei Precision Industry Co., Ltd. Wang Diaojun - Director of Cheng Wei Precision Industry Co., Ltd. Li Zheng - Director of Cheng Wei Precision Industry Co., Ltd. Huang Zhongxin - Director of Cheng Wei Precision Industry Co., Ltd. Bu Qingfan - Director of Cheng Wei Precision Industry Co., Ltd. Li Chuanwei - Independent Director of Cheng Wei Precision Industry Co., Ltd. Fu Jianzhong - Independent Director of Cheng Wei Precision Industry Co., Ltd. Tang Jingmin - Independent Director of Cheng Wei Precision Industry Co., Ltd. Zeng Zhiyang - Independent Director of Cheng Wei Precision Industry Co., Ltd. 5. New Title and Name: New Directors Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang, Chairman Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun, Director Representative of Fulin International Investment Co., Ltd.: Li Zheng, Director Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin, Director Representative of Taiwan Fulin Investment Co., Ltd.: Lu Yuzhen, Director New Independent Directors Li Chuanwei, Independent Director Fu Jianzhong, Independent Director Zeng Zhiyang, Independent Director Zhang Liqiu, Independent Director 6. New Resume: Guo Taiqiang - Chairman of Cheng Wei Precision Industry Co., Ltd. Wang Diaojun - Director of Cheng Wei Precision Industry Co., Ltd. Li Zheng - Director of Cheng Wei Precision Industry Co., Ltd. Huang Zhongxin - Director of Cheng Wei Precision Industry Co., Ltd. Lu Yuzhen - Chairman of Fulin International Investment Co., Ltd. Li Chuanwei - Independent Director of Cheng Wei Precision Industry Co., Ltd. Fu Jianzhong - Independent Director of Cheng Wei Precision Industry Co., Ltd. Zeng Zhiyang - Independent Director of Cheng Wei Precision Industry Co., Ltd. Zhang Liqiu - Professor, Department of Water Resources and Environmental Engineering, Tamkang University 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration, Complete Reshuffle 9. Number of Shares Held by New Appointees at the Time of Appointment: New Directors Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang - 100,535,228 shares Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun - 100,535,228 shares Representative of Fulin International Investment Co., Ltd.: Li Zheng - 3,210,621 shares Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin - 3,210,621 shares Representative of Taiwan Fulin Investment Co., Ltd.: Lu Yuzhen - 915,953 shares New Independent Directors: Li Chuanwei - 0 shares Fu Jianzhong - 0 shares Zeng Zhiyang - 0 shares Zhang Liqiu - 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 31, 2023 ~ May 30, 2026 11. New Effective Date: June 24, 2024 12. Rate of Change of Directors in the Same Term: Term Expiration, Complete Reshuffle Not Applicable 13. Rate of Change of Independent Directors in the Same Term: Term Expiration, Complete Reshuffle Not Applicable 14. Rate of Change of Supervisors in the Same Term: Not Applicable 15. More Than One-Third of Directors Changed (Please enter Yes or No): No 16. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company, this major information simultaneously meets the provisions of Item 6 of Article 7 of the Securities Exchange Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None Keywords: Major Information