Liton Technology Corp. announced changes to the audit committee. Name and Resume of the previous position holder: Independent director-YEN-CHUNG TSOU/Partner of Representative of Sun Young CPAs.

Independent director-YIN-TANG TSENG/Chairman of Siward Crystal Technology Co.,Ltd. Independent director-LI-HUA HUANG/Vice President of Hong Siang Certified Public Accountants. Name and Resume of the new position holder: Independent director-YEN-CHUNG TSOU/Partner of Representative of Sun Young CPAs. Independent director-GLI-HUA HUANG/Vice President of Hong Siang Certified Public Accountants.

Independent director-GJUNG-MENG TSENG/Director and President of SIWARD Crystal Technology Co. Ltd. Effective date of the new member: June 27, 2024. Original term; August 27, 2021 to August 26, 2024.