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XinChengMei: Announcement of Change in Internal Audit Supervisor

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XinChengMei has announced a change in its Internal Audit Supervisor. Ms. Lin Xiu-ting will transfer to the position of Corporate Governance Supervisor, and Mr. Wang Yi-hong will assume the role of the new Internal Audit Supervisor. This personnel adjustment is effective April 15, 115 (2026), due to operational planning and approved by the board.

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