Farcent Enterprise Co.,Ltd announced that the Company announces the members of the fourth term of Audit Committee. Name of the previous position holder: 1.Independent director Li Zhi,Wang 2.Independent director Ya Tsai,Tseng 3.Independent director Wen Chun,Tsai; Resume of the previous position holder: 1.Li Zhi,Wang Professor,Department of Industrial Engineering, Tunghai University 2.Ya Tsai,Tseng Associate professor,Department of Business Management, Tunghai University 3.Wen Chun,Tsai Project manager,Audit Department,Motech Industries Inc.; Name of the new position holder:1.Chih Yao,Lin 2.Ya Tsai,Tseng 3.Chao Chun,Chen 4.Joseph Leung; Resume of the new position holder: 1.Chih Yao,Lin Founder, Business Models Inc. (BMI) 2.Ya Tsai,Tseng Associate professor,Department of Business Management, Tunghai University 3.Chao Chun,Chen Associate professor,Department of Finance, Tunghai University 4.Joseph Leung Managing director, Lam Soon Hong Kong Group; Reason for the change: Term expired and re-election; Effective date of the new member: June 13, 2024.