Lion Travel Service Co., Ltd. announced that the audit committee members--tenure expired and re-elected. Name of the previous position holder: CHEN, SUN-TE, JAN, HUNG-TZE and LIU, WAN-YU. Resume of the previous position holder: Independent Director of Lion Travel Service Co., Ltd., Chairman of PChome Online Inc., Lifetime Distinguished Professor of National Chung Hsing University.

Name of the new position holder: LI, MING-SHIEH, LIU, WAN-YU, LU, HIS-PENG. Resume of the new position holder: Chairman of TECO ELECTRIC AND MACHINERY CO., LTD. Lifetime Distinguished Professor of National Chung Hsing University. Professor of Information Management, National Taiwan University of Science and Technology.

The effective date is June 20, 2024.