Lemtech Holdings Co., Limited Announces the Members for Audit Committee

Lemtech Holdings Co., Limited announced the members for Audit Committee of the Company. Name of the previous position holder: Mr. Yang, RuiLong, Mr. Yu, Chi-Min, Mr. Lee, WeiMing, Mr. Wang, Chi-Chuan, Mr. Cheng, Frank. Resume of the previous position holder: Mr. Yang, RuiLong, Mr. Yu, Chi-Min, Mr. Lee, WeiMing, Mr. Wang, Chi-Chuan, Mr. Cheng, Frank.

Name of the new position holder: Mr. Cheng, Frank, Mr. Wang, Chi-Chuan, Ms. Hsieh, Ainsley. Resume of the new position holder: Mr. Cheng, Frank, Mr. Wang, Chi-Chuan, Ms. Hsieh, Ainsley. Effective date of the new member: June 18, 2024.