GSD Technologies Co., Ltd. appointed members of the third Audit Committe. Name of the previous position holder is Independent Director: Chang, Yuan-Lung. Independent Director: Chou, Shan-Shan; Independent Director: Chen, Chun-Kuei.

Resume of the previous position holder is Chang, Yuan-Lung/CPA for CihnJeng United Accounting Firm; Chou, Shan-Shan/Independent Director of ECOVE Environment Corporation; Chen, Chun-Kuei/Director and General Manager of Yi Tsen Technology Co., Ltd. Name of the new position holder is Independent Director: Chang, Yuan-Lung; Independent Director: Chou, Shan-Shan; Independent Director: Su, Chiu-Hsia. Resume of the new position holder: Chang, Yuan-Lung/CPA for CihnJeng United Accounting Firm. Chou, Shan-Shan/Independent Director of ECOVE Environment Corporation.

Su, Chiu-Hsia/Former Executive Vice President of Standard Chartered Bank. Effective date of the new member is June 7, 2023.