Magnate Technology Co., Ltd. announced the changes in the members of the Company's Audit Committee and Remuneration Committee. Name of the previous position holder: Audit Committee: Independent director:LIN, Po hsiang, Director of Legal International Law Firm, Independent director:CHUNG, Wen Kai, CEO and chairman of ENE Technology Inc., Independent director:LU, Ching chih, Associate Professor of the Department of Financial Management, National Chengchi University. Remuneration Committee: Independent director:LIN, Po hsiang, Director of Legal International Law Firm, Independent director:CHUNG, Wen Kai, CEO and chairman of ENE Technology Inc., Independent director:LU, Ching chih, Associate Professor of the Department of Financial Management, National Chengchi University.

Name of the new position holder: Audit Committee: Independent director:CHUNG, Wen Kai, CEO and chairman of ENE Technology Inc., Independent director:LIU,chu hui, Yixin Enterprise Management Consulting Co., Ltd.? Chairman and CEO, Independent director:LU, Ching chih, Resume:Associate Professor of the Department of Financial Management, National Chengchi University. Remuneration Committee: Independent director:CHUNG, Wen Kai, CEO and chairman of ENE Technology Inc., Independent director:LIU,chu hui, Yixin Enterprise Management Consulting Co., Ltd.?

Chairman and CEO, Independent director:LU, Ching chih, Resume:Associate Professor of the Department of Financial Management, National Chengchi University. Effective date of the new member is June 12, 2024.