Kayee International Group Co. Ltd. announced change of Audit Committee members from name and resume of the previous position holder: PO, WAN-CHEN/Associate professor of Department of Financial Management, Cheng Shui University, HSU, JUI-HSIA/CPA of CHIA-I CPAs Firm, HO,YI-PENG/Partner Attorney of Ho-Sheng Law Office and HUANG,YI-TSUNG/Independent Director of Aethertek technology co.,Ltd. Name and resume of the new position holder: HUANG,YI-TSUNG/Independent Director of Aethertek technology co.,Ltd., TING,PANG-CHEN/Corporate Director Representative and CFO of Lifestyle Global Enterprise Inc., CHIEN,PING-TSUN/Attorney at Goldenbell Law Firm and TSAI,CHUNG-YUAN/Accountant of L.H.CHEN&CO.,CPAs. Effective date of the new member is April 14, 2023.