Li-Chin Announces New Audit Committee Member

1. Effective Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: LaShurya Marie Wise

4. Former Members' Resumes: Independent Director: Lin Min-Kai / Secretary-General, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Long-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi / Assistant Manager, General Manager's Office, Luhui Holdings Co., Ltd. Independent Director: LaShurya Marie Wise / Principal Owner, Wise Alternatives, LLC

5. New Members: Independent Director: Lin Min-Kai Independent Director: Fu Long-Ming Independent Director: Zhang Qi-Qi Independent Director: You Zhen-Bang

6. New Members' Resumes: Independent Director: Lin Min-Kai / Secretary, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Long-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Independent Director: Zhang Qi-Qi / Assistant Manager, Finance Department & Corporate Governance Officer, Innovation Services Co., Ltd. Independent Director: You Zhen-Bang / Project Manager, After-Sales Business Division, D-Link Taiwan Branch

7. Nature of Change: End of Term

8. Reason for Change: End of Term

9. Original Term: 115/06/25 ~ 118/06/24

10. Effective Date of New Appointment: 115/06/25

11. Other Matters to Note: None