Ta Yih Industrial Co., Ltd. announced establishment of the auditing committee and appointment of its members. Name of the previous position holder: Wu Wan I; Chen Hsiu Fon; Ding Ze Xiang. Resume of the previous position holder: Wu Wan I, 4th session member of the Compensation Committee; Chen Hsiu Fon, lawyer and 4th session member of the Compensation Committee; Ding Ze Xiang, Accountant.

Name of the new position holder: Cheng, Yu-Wei; Huang Chang Fu; Kao Hsin Chung. Resume of the new position holder: Cheng, Yu-Wei, Assocaite Professor at Graduate Institute of Industrial Economics, School of Management, National Central University; Huang Chang Fu,Consultant at CTBC Financial Holding Co., Ltd.; Kao Hsin Chung,Director of SENTEC E&E CO., LTD. Effective date of the new member is June 13, 2023.