Futada-Xiao's Audit Committee Members Term Ends and Reelection

Release Date: 20240627 Statement Date: 20240626 Statement Time: 160028 Company Code: 4590 Company Name: Futada-Xiao Subject: Announcement of the Reelection of the Company's Audit Committee Members Due to the End of Their Term Clause Compliance: Clause 6 Date of Fact: 20240626 Explanation: 1. Date of Change: 2024/06/26 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: Weng Guoliang Chen Yuge Zhao Guixiang Wang Chunsheng 4. Background of Former Members: Weng Guoliang: General Manager of Hewei Vehicle Technology (Stock) Company Chen Yuge: Managing Partner of Weifeng United Certified Public Accountants Zhao Guixiang: Specially Appointed Professor and Vice President of the Department of Electrical Engineering (Institute) of Qinyi University of Science and Technology Wang Chunsheng: Chairman of the Board of Directors of Tianhe Film and Television Industry Co., Ltd. 5. Names of New Members: Weng Guoliang Chen Yuge Zhao Guixiang Li Shujuan 6. Background of New Members: Weng Guoliang: General Manager of Hewei Vehicle Technology (Stock) Company Chen Yuge: Managing Partner of Weifeng United Certified Public Accountants Zhao Guixiang: Specially Appointed Professor and Vice President of the Department of Electrical Engineering (Institute) of Qinyi University of Science and Technology Li Shujuan: Managing Lawyer of Changyao International Law Firm 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Term Ended 8. Reason for Change: Full reelection in accordance with the end of the board of directors' term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/30 ~ 2024/06/29 10. Effective Date of New Appointment: 2024/06/26 11. Other Matters to be Stated: None Keywords: