HannStar Display Corporation announced members of the 4th Audit Committee of the Company. Name of the previous position holder: Hsin-Che Chao, Ching-Shan Hung, Lu-Yun Sun, Fei-Pei Lai. Resume of the previous position holder: Hsin-Che Chao/Independent Director of HannStar Display Corporation.

Ching-Shan Hung/Independent Director of HannStar Display Corporation. Lu-Yun Sun/Independent Director of HannStar Display Corporation. Fei-Pei Lai/Independent Director of HannStar Display Corporation.

Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Willie Tsai, Shang-Fan Lee. Resume of the new position holder: Hui-Jong Jiang/Independent Director of HannStar Display Corporation. Linda Li-Ju Chen/Independent Director of HannStar Display Corporation.

Willie Tsai/Independent Director of HannStar Display Corporation. Shang-Fan Lee/Independent Director of HannStar Display Corporation. Circumstances of change: Term expired.

Reason for the change: Re-election upon expiration of terms. Original term from July 29, 2021 to July 28, 2024. Effective date of the new member: May 24, 2024.