Acter Group Corporation Limited announced changes to audit committee. Name and resume of the previous position holder: Yang, Qian (Honorary Professor, Institute of Business and Management, National Chiao Tung University), Wang, Mao-Rong (Representative, MJ Energy Master), Yeh, Hui-Hsin (Representative, Wei Chin CPAs & Co.) and Huang, Tzu-Pei (Lawyer, Meridian Attorneys-at-Law). Name and resume of the new position holder: Huang, Tzu-Pei (Lawyer, Meridian Attorneys-at-Law), Chi, Chih-Yi (Professor, Department of Finance, National Chung Hsing University), Chiu, Hui-Yin (Director, Weiyu United Accounting Firm) and Liang, Lien-Wen (Professor of Finance, Chinese Culture University).

Reason for the change is Tenure expired rehire. Original term is from July 23, 2021 to July 22, 2024. Effective date of the new member is May 24, 2024.