FIC Global, Inc. announced changes in the Audit Committee Members. The company announced the appointment of Tung,Sheng-Feng as Audit Committee Member. Name of the previous position holder: (1)Independent Director: Chen,Min-Pen.

(2)Independent Director: Kao,Tien-Ching. (3)Independent Director: Wang, Zheng-Wei. Resume of the previous position holder: (1) Mr. Chen,Min-Pen: Independent Director of FIC GLOBAL, INC. (2)Mr. Kao,Tien-Ching: Independent Director of FIC GLOBAL, INC. (3) Mr. Wang,Zheng-Wei: Independent Director of FIC GLOBAL, INC. Name of the new position holder: (1)Independent Director: Chen,Min-Pen.

(2)Independent Director: Kao,Tien-Ching. (3)Independent Director: Wang,Zheng-Wei. (4)Independent Director: Tung,Sheng-Feng.

Resume of the new position holder: (4) Mr. Tung,Sheng-Feng: Chief Consultant of MGR Consulting Co. Ltd. Reason for the change: Term expired, New appointment. Effective date of the new member: June 15, 2023.