ABC Taiwan Electronics Corp. announced audit committee changes. Name of the previous position holder: Lan-Fen Wang.

Resume of the previous position holder: Independent Director of the company. Name of the new position holder: Kuei-Hui Cheng, Yu-Shan Chen. Resume of the new position holder: Kuei-Hui Cheng: Professor and Chair, Department of Accounting, National Taipei University; Yu-Shan Chen: Distinguished Professor, Business Administration and Dean, College of Business.

Effective date of the new member: June 3, 2024.