Forest Water Environmental Engineering Co., Ltd. announced change of audit committee. Name of the previous position holders: Independent Director WU,FAN-ZHI and Independent Director GU,ZHEN-DONG. Resume of the previous position holders: Independent Director/WU,FAN-ZHI/FOREST WATER's - Independent Director and Independent Director/GU,ZHEN-DONG/FOREST WATER's Independent Director.

Name of the new position holders: Independent Director BAI,JAY and Independent Director CHENG,JER-HOW. Resume of the new position holder: Independent Director/BAI,JAY/Platinum Hotel Limited Company's Director and Independent Director/CHENG,JER-HOW/FORMOSAN ABORIGINAL CULTURE VILLAGE INC.'s Supervisor. Circumstances of change: term expired.

Reason for the change: Re-election of Board of Directors. Original term from July 13, 2021 to July 12, 2024. Effective date of the new member: June 13, 2024.