Kenmec Mechanical Engineering Co., Ltd. announced the members of the company's 3rd Audit Committee. Name of the previous position holder: HSIAO, CHEN-TAI; CHENG, FU-HSIONG; and CHU, CHIEN-CHOU. Resume of the previous position holder: HSIAO, CHEN-TAI-independent director of the Company; CHENG, FU-HSIONG-independent director of the Company; and CHU, CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants.

Name of the new position holder: LEE, YIH-YUH; PENG, TZU-JU; and CHU,CHIEN-CHOU. Resume of the new position holder: LEE, YIH-YUH-Associate Professor of NCCU; PENG, TZU-JU-Professor of NCCU; CHU, CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants. Effective date of the new member is June 24, 2022.