Sentien Printing Factory Co., Ltd. announced members of the Audit Committee. Name of the previous position holder: A.FANG,HUEI-LING, B.LI,LING-LING, C.CHEN,JIA-BIN. Resume of the previous position holder: A.FANG,HUEI-LING-AIndependent Director of Sentien Printing Factory Co., Ltd., B.LI,LING-LING-AIndependent Director of Sentien Printing Factory Co., Ltd., C.CHEN,JIA-BIN-AIndependent Director of Sentien Printing Factory Co., Ltd. Name of the new position holder: A.FANG,HUEI-LING, B.LI,LING-LING, C.CHEN,JIA-BIN, D.CHEN,YU-CHENG.

Resume of the new position holder: A.FANG,HUEI-LING-AThe independent directors of TOPOWER CO.,LTD., Sheh Fung Screws Co.,Ltd., and JUNG SHING WIRE CO.,LTD. B.LI,LING-LING-APartner-in-Charge, Ling-Yun Attorneys-At-Law. C.CHEN,JIA-BIN-AProfessor of National Chung Hsing University Department of Business Administration. D.CHEN,YU-CHENG-AProfessor, Department of Finance, National Chung Hsing University.

Reason for the change:term expired Effective date of the new member:2023/06/27.