Ahoku Electronic Company announced the establishment of the first term of Audit Committee of the company, effective August 18, 2021. Name of the new position holder: Independent Director: Zhang, Jia-Xian; Independent Director: Huang, Rong-Wen; Independent Director: Zhang, Xin-Fang; Independent Director: Wu, En-Ming; Resume of the new position holder: Independent Director: Zhang, Jia-Xian (General Manager of Xian Yun Management Consulting Company); Independent Director: Huang, Rong-Wen (Consultant of Wingot Textile Corporation); Independent Director: Zhang, Xin-Fang (Internal Auditing Officer of Sea Freight Division of Evergreen Group); and Independent Director: Wu, En-Ming (Partner of Certified Public Accountant of Deloitte & Touche). According to the regulation, the Audit Committee shall be composed by all Independent Directors to replace the Supervisors. The term of office shall be the same as the new Board of Directors from August 18, 2021 to August 17, 2024.