DFI Inc. announced new members of the Audit Committee. The company appointed Bing-Kuan Luo as Independent Director and announced resignation of Kuang-Jen Chou as Independent Director. Resume of the new position holder: Independent director- Bing-Kuan Luo; Chairman of Independent Director Association Taiwan.

Circumstances of change: Term expired; Reason for the change: Term expired and election; Effective date of the new member: May 31, 2023.