First Hotel Company Ltd. announced the change of Audit Committee members. Name of the previous position holder: Hsiu-Chin Chou and Chih-Hsiung Ko. Resume of the previous position holder: Hsiu-Chin Chou is Independent director of the company and Chih-Hsiung Ko is Independent director of the company.

Name of the new position holder: Miu-Feng Chen and Jung-Yuan Lin. Resume of the new position holder: Miu-Feng Chen Graduated from Jinou Girls High School and Jung-Yuan Lin Master of Accounting, Soochow University. Effective date of the new members: 21 June 2024.