Fullerton Technology Co., Ltd. announced appointment of members of the 2th Audit Committee. Name of the previous position holder: Yu, Yung-Hong; Chiou, Cheng-Hsiang; Liu, Yung- Hsin. 4.Resume of the previous position holder: Yu, Yung-Hong (Independent Director, Fullerton Technology Co., Ltd.); Chiou, Cheng-Hsiang (Chairman of Jie-Rui International Investment Co., Ltd.); Liu, Yung- Hsin (Founder and CEO of British Cayman Islands Cloud Mile Inc.).

5.Name of the new position holder: Ma, Shu-Chin; Chiou, Cheng-Hsiang; Chen, Pi-Hsun. 6.Resume of the new position holder: Ma, Shu-Chin (CPA, Jia Lin CPA Firm); Chiou, Cheng-Hsiang (Chairman of Jie-Rui International Investment Co., Ltd.); Chen, Pi-Hsun (Director and Chief Strategy Officer, Mdata Group Co., Ltd). Effective date of the new member is June 19, 2024.