Emerging Display Technologies Corp. announced changes to audit committee. Name and Resume of previous position holder: Huang, Hui-Ling/Legence Accounting Firm Accountant, Li, Chi-Cheng/Cheng Shiu University Professor and Huang, Fu-Di/Emerging display technologies corp.

Independent Director. Name and resume of new position holder: Huang, Hui-Ling/Legence Accounting Firm Accountant, Li, Chi-Cheng/Cheng Shiu University Professor and Ting, Hung-Hsun/Director & Accountant of Kensei Accounting Firm. Reason for the change is Term expired.

Original term is from July 26, 2021 to July 25, 2024. Effective date of the new member is June 13, 2024.