GlobalWafers Co., Ltd. announced the change of members of audit committee, remuneration committee, and nomination committee. Name of the previous position holder: Audit committee: Chung-Yu Wang; Remuneration committee: Chung-Yu Wang. Resume of the previous position holder: Chung-Yu Wang/Independent director of GlobalWafers Co., Ltd. Name of the new position holder: Audit committee: Chung-Fern Wu, Tzu-Hsuan Tsai; Remuneration committee: Ta-Hsien Lo, Chung-Fern Wu, Tzu-Hsuan Tsai; Nomination committee: Ta-Hsien Lo, Chung-Fern Wu, Tzu-Hsuan Tsai.

Resume of the new position holder: Chung-Fern Wu/Professor of the Department of Accounting, National Taiwan University. Tzu-Hsuan Tsai/Director of Institute of Mineral Resources Engineering, National Taipei University of Technology. Ta-Hsien Lo/Independent director of GlobalWafers Co., Ltd. Effective date of the new member is June 18, 2024.