Fu Ta Material Technology Co., Ltd. announced the change of Audit Committee of the Company. Name of the previous position holder: Pi-Hua Chuang, Independent Director of the Company/Partner of HAPS CONSULTING LTD.& CPAs, Litze Lee, Associate Professor at Qiaoguang University of Science and Technology, Lien-sheng Huang, Retirement of Oficina Economica y Cultural de Taipei, Madrid, Espana. Resume of the new position holder: Meng-Shiou Lee, Independent Director of the Company/Director, First Elite CPAs & Co., Jia-Wei Chen, Independent Director of the Company/Attorney-at-Law, Chi Sheng Law Firm, Yaowen Lin, Independent Director of the Company/Chairman, New Culture Foundation.

Effective date of the new member is February 29, 2024.