Abico AVY Co., Ltd. announced the 4th Audit Committee members. Name of the previous position holder: Jieh-Chen Wang; Wei-Chyun Yan; Loung-Ching Cheng. Resume of the previous position holder: Jieh-Chen Wang/the National Taxation Bureau of Taipei, MOF; Wei-Chyun Yan/Chairman,Atech OEM Inc.; Loung-Ching Cheng/Chairman,LONG WAY PLASTIC INDUSTRIAL CO., LTD. Name of the new position holder: Jieh-Chen Wang; Xiu-Ci Ou; Feng-Ming Gao.

6.Resume of the new position holder: Jieh-Chen Wang/the National Taxation Bureau of Taipei, MOF; Xiu-Ci Ou/Assistant Manager, Wan Hua Branch of Land Bank of Taiwan; Feng-Ming Gao/Vice President, ABICO AVY Co., Ltd. The independent director Jieh-Chen Wang serves as the convener of the audit committee. Effective date of the new member of June 21, 2024.