Silitech Technology Corporation announced Change of Members of Audit Committee. Name and Resume of the previous position holder: Independent director Tien-Chun Tsai: Chairman of Hi-Trust CPA Firm; Independent director Ben Chi: Independent director of Silitech Technology Corporation; and Independent director Te-Chen Chiu: Chairman of Top Taiwan Financial Consulting Co. Ltd. Name and Resume of the new position holder: Independent director Tien-Chun Tsai: Chairman of Hi-Trust CPA Firm; Independent director Ben Chi: Independent director of Silitech Technology Corporation; Independent director I-Ming Chen: Remuneration Committee member of HannStar Board Corporation.

Effective date of the new member is June 4, 2024.