On June 19, 2024, Luhai Holding Corp. announced change in audit committee. Name of the previous position holder: Yen Mei-Ying, Chang Horng-Yan, Yeh Chih-Ming.

Resume of the previous position holder: Yen Mei-Ying (Assistant VP of PONY Leather Corporation), Chang Horng-Yan (Professor of Department of Communications Management, Shih Hsin University), Yeh Chih-Ming (Independent Director of Cayman Engley Industrial Co. Ltd.) Name of the new position holder: Yen Mei-Ying, Yeh Chih-Ming, Wang Shih Ming. Resume of the new position holder: Yen Mei-Ying (Assistant VP of PONY Leather Corporation), Yeh Chih-Ming (Independent Director of Cayman Engley Industrial Co.

Ltd.), Wang Shih Ming (Accountant of EVERWLL &CO., CPAs.). Reason for the change: Term expired and Full re-election. Original term from July 15, 2021 to July 14, 2024.

.Effective date of the new member: June 19,2024.