Feng Tay Enterprises Co., Ltd. announced audit committee changes. Name of the previous position holder: Yu-Sheng Lu, Hao-Chien Huang, Chung-Yi Lin, Hsueh-Cheng Li. Resume of the previous position holder: Yu-Sheng Lu, Independent Director of the Company; Hao-Chien Huang, Independent Director of the Company; Chung-Yi Lin, Independent Director of the Company; Hsueh-Cheng Li, Independent Director of the Company.

Name of the new position holder: Yu-Sheng Lu, Chung-Yi Lin, Hsueh-Cheng Li, Cui-Hui Xiao. Resume of the new position holder: Yu-Sheng Lu, Independent Director of the Company; Chung-Yi Lin, Independent Director of the Company; Hsueh-Cheng Li, Independent Director of the Company; Cui-Hui Xiao, served as a CPA of EY. Effective date of the new member is May 31, 2024.