Hong Yi Fiber Ind. Co., Ltd. announced that the change of compensation committee: Name and resume of the previous position holder: (1) Independent Director-Cheng, Chih-Fa, CPA of Jing Xing United Accounting Firm. (2) Independent Director-Hsu, Yin-Chieh, Professor of NKUST (3)Independent Director-Lu, Shih-Hsiang, Adviser of Taipei Times. Name and resume of the new position holder: (1) Independent Director-Cheng, Chih-Fa, CPA of Jing Xing United Accounting Firm. (2) Independent Director-Hsu, Yin-Chieh, Professor of NKUST. (3) Independent Director-Lu, Shih-Hsiang, Adviser of Taipei Times. Effective date of the new member is July 20, 2021.