Globe Union Industrial Corp. announced changes to the Audit Committee. Name of the previous position holder: Independent Director: Chin-Shan Huang, Independent Director: Young-Sheng Hsu, Independent Director: Arthur Hsu.

Resume of the previous position holder: Independent Director: Chin-Shan Huang, Chairman and Chief Consultant, Three Win Management Consulting Corp. Independent Director: Young-Sheng Hsu Former Chief Advisor, Bremen Digital. Independent Director: Arthur Hsu, Director of Thai Kin Co.

Ltd. Name of the new position holder: Independent Director: Chien-Chih Sheng, Independent Director: Pi-Ling Hu, Independent Director: Hung-Yi Hsiao. Resume of the new position holder: Independent Director: Chien-Chih Sheng, CEO of Hota Industrial Mfg. Co.

Ltd. Independent Director: Pi-Ling Hu, Former Project Vice President/Capital Market Div, Taishin Securities Co. Ltd. Independent Director: Hung-Yi Hsiao, Professor, School of Law, Soochow University. Effective date of the new member: May 30, 2024.