Andes Technology Corporation announced change in Audit Committee. Name and resume of the previous position holder: Chien-Kuo Yang: Independent Director, Andes Technology Corp., Tien-Fu Chen: Independent Director, Andes Technology Corp. and Jiun-Hao Lai: Independent Director, Andes Technology Corp.

Name and resume of the new position holder: Chien-Kuo Yang: Independent Director, Andes Technology Corp, Jiun-Hao Lai: Independent Director, Andes Technology Corp, and Chia-Ling Yang: Independent Director, Andes Technology Corp. Reason for the change is Term expired. Original term is from July 7, 2021 to July 6, 2024.

Effective date of the new member is May 24, 2024.