Jarllytec Co., Ltd. announced Audit Committee Changes. Date of occurrence of the change: June 18, 2024. Name of the previous position holder: Liu, Chun Ying.
Resume of the previous position holder: Liu, Chun Ying, Independent director of the Company. Name and Resume of the new position holder: Lee, Hsing-Chin, Independent director of the Company. Reason for the change: term expired.
Effective date of the new member: June 18, 2024.