Jin Hong Announces New Members of the Audit Committee

1. Date of Change: 115/06/23

2. Name of Functional Committee: Audit Committee

3. Former Members: Chang Ming-Chieh, Wang Pao-Chang, Chiu Chin-Tang, Chiang Hui-Hua

4. Former Members' Resumes:

Chang Ming-Chieh Master of Business Administration (MBA), Rutgers, The State University of New Jersey, USA Independent Director, Jin Hong Technology General Manager, Mega Securities

Wang Pao-Chang Master of Business Administration, National Taiwan University Independent Director, Jin Hong Technology Deputy General Manager, KPMG Taiwan Chief Financial Officer, Rayson Technology Inc.

Chiu Chin-Tang Ph.D. in Business Administration, National Chengchi University Master of Science in Management, MIT Sloan School of Management Independent Director, Jin Hong Technology Independent Director, Sanding Biotechnology Independent Director, Sunstone Electronic Ceramics Independent Director, Suncorp Technology Council Member/Supervisor, China-Indonesia Cultural and Economic Association Director, Chiu Szu-Te Industrial Co., Ltd. Senior Vice President, Head of Corporate Financial Institutions, HSBC Taipei Branch

Chiang Hui-Hua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jin Hong Technology Distinguished Lifetime Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Biomedical Engineering Society, R.O.C. Director, Biomedical Engineering Research and Development Center, National Yang Ming Chiao Tung University Distinguished Researcher, Biomedical Division, Industrial Technology Research Institute Executive Secretary, Office of Science and Technology Advisory Council, Executive Yuan Convener, Biomedical Engineering Division, National Science and Technology Council

5. New Members: Chang Ming-Chieh, Wang Pao-Chang, Chiu Chin-Tang, Chiang Hui-Hua

6. New Members' Resumes:

Chang Ming-Chieh Master of Business Administration (MBA), Rutgers, The State University of New Jersey, USA Independent Director, Jin Hong Technology General Manager, Mega Securities

Wang Pao-Chang Master of Business Administration, National Taiwan University Independent Director, Jin Hong Technology Deputy General Manager, KPMG Taiwan Chief Financial Officer, Rayson Technology Inc.

Chiu Chin-Tang Ph.D. in Business Administration, National Chengchi University Master of Science in Management, MIT Sloan School of Management Independent Director, Jin Hong Technology Independent Director, Sanding Biotechnology Independent Director, Sunstone Electronic Ceramics Independent Director, Suncorp Technology Council Member/Supervisor, China-Indonesia Cultural and Economic Association Director, Chiu Szu-Te Industrial Co., Ltd. Senior Vice President, Head of Corporate Financial Institutions, HSBC Taipei Branch

Chiang Hui-Hua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jin Hong Technology Distinguished Lifetime Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Biomedical Engineering Society, R.O.C. Director, Biomedical Engineering Research and Development Center, National Yang Ming Chiao Tung University Distinguished Researcher, Biomedical Division, Industrial Technology Research Institute Executive Secretary, Office of Science and Technology Advisory Council, Executive Yuan Convener, Biomedical Engineering Division, National Science and Technology Council

7. Nature of Change: Term Expiration

8. Reason for Change: The previous term has expired, resulting in a full re-election in 115. The new members’ term aligns with the current board of directors.

9. Previous Term: 112/06/15 ~ 115/06/14

10. Effective Date of New Appointment: 115/06/23

11. Additional Remarks: None.