Clevo Co. announced of changes related to the audit committee. Name of the previous position holder: independent director: Chou, Po-Chiao; independent director: Chen, Tsung-Ming.

Resume of the previous position holder: independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Chen, Tsung-Ming (the chairman of Betterment Co.,Ltd.). Name of the new position holder: independent director: Chou, Po-Chiao; independent director: Wu, Pei-Ling; independent director: Yang, Shu-Huan. Resume of the new position holder: independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Wu, Pei-Ling (assistant Professor at Aletheia University); independent director: Yang, Shu-Huan (Former Chief Compliance Officer of Land Bank of Taiwan).

Effective from May 31, 2024. Original term from August 26, 2021 to August 25, 2024.