Taiwan Union Technology Corporation announced the change of members of the fourth audit committee of the company. Name of the previous position holder: Ms. Li, Yu-Ying/Taiwan Union Technology Corp. Independent Director.

Resume of the previous position holder: Li, Yu-Ying (Independent Director of Taiwan Union Technology Corp.). Name of the new position holder: Ms. Yeh, Shu-Wen/Taiwan Union Technology Corp. Independent Director.

Resume of the new position holder: Independent Director: Yeh, Shu-Wen (CPA at C&S Certified Public Accountant Firm). Reason for the change: term expired. Effective date of the new member is June 19, 2024.