Announcement on Resignation of Independent Director and By-election of Independent Director of the 8th Board of Directors

About this update from Shida Shinghwa Advanced Material Group Co., Ltd. Class A

Announcement on Resignation of Independent Director and By-election of Independent Director of the 8th Board of Directors The abstract is for reference only. Please refer to the full text of the announcement on the very day. Link of Full Text for Reference: View Attachment

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