CviLux Corporation announced changes to audit committee. Name of the previous position holder: Shuling Lin, Yinchun Chuang, Alan Yu, Wei-Bo Lin. Resume of the previous position holder: Yinchun Chuang/Public Welfare Director of Da Ai TV Station.

Name of the new position holder: Shuling Lin, Alan Yu, Wei-Bo Lin, Will Lu. Resume of the new position holder: Shuling Lin/CPA, Honesty CPA Firm. Alan Yu/Independent director of the Company.

Wei-Bo Lin/Attorney-at-Law, Six Similes Attorneys-at-Law. Will Lu/CEO of ZYLUX ACOUSTIC CORPORATION. Reason for the change: Term expired.

Effective date of the new appointment is June 20, 2024. Original term is from August 5, 2021 to August 4, 2024.