Makalot Industrial Co., Ltd. announced the resignation of Chun-Chi Yang from the member of Audit Committee. The Company received the resignation letter on February 26th, 2024, and she will serve until May 29th, 2024. The Company will hold a supplementary election for independent directors at the annual shareholders' meeting for the fiscal year 2024.

Resume of the previous position holder: Director of Center for Sustainable Development and Management of Fu Jen Catholic University and Professor of Business Administration Department of Fu Jen Catholic University.