ADDCN Technology Co. Ltd. announced Company's 2nd Audit Committee members. Name of the previous position holder: Chen, Fu-Mei, Lien, Chi-Jui.

Resume of the previous position holder: Chen, Fu-Mei - Independent director of ADDCN; Lien, Chi-Jui - Independent director of ADDCN. Name of the new position holder: Chang, Ching-Hsun and Jeng, Gung-Yen. Resume of the new position holder: Chang, Ching-Hsun - Distinguished Professor of Department of Technology Application and Human Resource Development, National Taiwan Normal University; Jeng,Gung-Yen - Dean of Law School,Soochow University.

Effective date of the new member is June 13, 2024.