GEM Terminal Industry Co.,Ltd. announced changes to audit committee. Name and resume of previous position holder: YANG, CHEN-YANG,independent director of the Company, HSU, HSIN-CHIEH,independent director of the Company and LIN, HSUN-KUO,independent director of the Company. Name and resume of new position holder: YANG, CHEN-YANG,independent director of the Company, WANG,CHIEN-HSIU,deputy general manager of POC MEDICAL INC. and Wu,Yun-Rou, asistant manager of Taishin Securities Co.,Ltd. Reason for the change is Term expired and re-election.

Original term is July 27, 2021 to July 26, 2024. Effective date of the new member is June 13, 2024.