Eastern Media International Corporation announces audit committee changes. Name of the previous position holder: Independent director Lee, Kuen-Chang, Independent director Chen, Su-Chang, Independent director Shih, Tien-Wei. Resume of the previous position holder: Independent director Lee, Kuen-Chang/Professor of the Department of Accountancy at Soochow University.

Independent director Chen, Su-Chang/Professor of the Department. of Marketing and Logistics Management, and Professor at National Penghu University of Science and Technology. Independent director Shih, Tien-Wei/Professor at the Department.

of Fiber and CompositeMaterials at Feng Chia University. 5.Name of the new position holder: Independent director Lee, Kuen-Chang, Independent director Chen, Su-Chang, Independent director Shih, Tien-Wei, Independent director Lin, Chang-Xiang. Date of change May 30, 2023.