Run Long Construction Co., Ltd. announced that the members of the third Audit Committee of the Company. Name of the previous position holder: Mr. Li, Wen-Cheng Mr. Yen, Yun-Chi Mr. Chen, Yung-Chang; .Resume of the previous position holder: Mr. Li, Wen-Cheng Independent Director of the Company Mr. Yen, Yun-Chi Independent Director of the Company Mr. Chen, Yung-Chang Independent Director of the Company; Name of the new position holder: Mr. Yen, Yun-Chi Mr. Chen, Yung-Chang Mr. Chou, I-Chiang; Resume of the new position holder: Mr. Yen, Yun-Chi Independent Director of the Company Mr. Chen, Yung-Chang Independent Director of the Company Mr. Chou, I-Chiang Feng Chia University Academic Advisor, Representative of Institutional Director of Wisdom Engineering Consultants Co., Ltd.; Reason for the change: In conjunction with the comprehensive re-election at the expiration of the term of the board of directors, it will be composed of all new independent directors; Effective date of the new member: June 13, 2024.
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