Shin Zu Shing Co., Ltd. announced Members of the Audit Committee. Name of the functional committees: Audit Committee. Name of the previous position holder: Cheng, Chi-Fa Chang, Yuan-Lung Yang, Po-Ming.

Resume of the previous position holder: Cheng, Chi-Fa, Independent Director of SZS corp. Chang, Yuan-Lung, Independent Director of SZS corp. Yang, Po-Ming, Independent Director of SZS corp.

Name of the new position holder: Cheng, Chi-Fa Chang, Yuan-Lung Li, Mei-Hui. Resume of the new position holder: Cheng, Chi-Fa, Independent Director of SZS corp. Chang, Yuan-Lung, Independent Director of SZS corp.

Li, Mei-Hui, Chief Financial Officer of Feijie Technology Co., Ltd. Reason for the change: term expired. Effective date of the new member is June 16, 2022.