Axiomtek Co., Ltd. announced the change of members of Audit Committee. Name of the previous position holder: Independent Director: Lin, Yih-Jong. Resume of the previous position holder: Lin, Yih-Jong, Chairman of Vossic Technology Co., Ltd. Name of the new position holder: Independent Director: Lin, Hsiu-Ting.

Resume of the new position holder: Lin, Hsiu-Ting, CFO of SiliconCore Taiwan Co., Ltd. Effective date of the new member is May 24, 2024.