Lide Announces Members of the Third Audit Committee

1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: Zhao Sheng, Yang Ming-Szu, Cheng Ching-Yi 4. Former Members' Resumes: ----------------------------------------------------- Name　　　　　　Resume ----------------------------------------------------- Zhao Sheng Chief Strategy Officer, Yingji Co., Ltd. Yang Ming-Szu Associate Professor, Fuzhou Institute of Technology Cheng Ching-Yi General Manager and Founder, Youliang Technology ----------------------------------------------------- 5. New Members: Yang Ming-Szu, Cheng Ching-Yi, Chen Yuan-Dong 6. New Members' Resumes: ----------------------------------------------------- Name　　　　　　Resume ----------------------------------------------------- Yang Ming-Szu Manager, Data Application Department, Fubon Financial Holding & YuniTech Cheng Ching-Yi General Manager and Founder, Youliang Technology Chen Yuan-Dong Practicing CPA, Anzhiqinzi United Accounting Firm ----------------------------------------------------- 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Renewal due to end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: None Keywords: Material Information