Hu Lane Associate Inc. announced establishment of Risk Management Committee. Date of occurrence of the change is May 9, 2024. Name of the new position holder: Chang Hsueh-Chih, Lin Chan-Lieh, Tai Chia-Wei, Chang Ping-Chun, Chang Tzu-Chieh, Chang Shao-Chien, Chang Chung-Yi.

Resume of the new position holder: Chang Hsueh-Chih: Independent Director of the Company, Lin Chan-Lieh: Independent Director of the Company, Tai Chia-Wei: Independent Director of the Company, Chang Ping-Chun: Director of the Company, Chang Tzu-Chieh:The company?s CEO is also the head of global R&D centers, Chang Shao-Chien: Executive Vice President of the Company's Global Marketing Business Group Department of company, Chang Chung-Yi: Assistant Manager of the Group Human Resources Department and Group Information Department of company. Reason for the change: new appointment. Effective date of the new member is May 9, 2024.