United Renewable Energy Co., Ltd. announced the Audit Committee members. Name of the previous position holder: Chang, Jing-Shin; Resume of the previous position holder: Chang, Jing-Shin Independent Director of URECO. Name of the new position holder: Fang, Jenn-Ming; Lin, Camille-Chiaying; Resume of the new position holder: Fang, Jenn-Ming;Chairman, Danen Technology Co., Ltd.; Lin, Camille-Chiaying;Senior Partner, ToMoDaChi Attorneys-At-Law.

Other members: Tsai Ming-Fang; Chang, Chien-Yi; Resume of members: Tsai Ming-Fang Independent Director of URECO; Chang, Chien-Yi Independent Director of URECO. Effective date of the new member: June 21, 2024.