Solytech Enterprise Corporation announced changes to the Audit Committee. Name and Resume of the previous position holder: Independent Director, Chung,Yi-Hao/Certified Public Accountant of HUILIEN & CO.,CPAS. Independent Director, Ho, Mei-Ying/M. Y. HO & Partners, General Manager of MY IP Consulting Inc. Independent Director, Chang, Ke-Hao/Co-located Attorney of Welead Attorneys-at-law.

Name and Resume of the new position holder: Independent Director, Chang, Ke-Hao/Co-located Attorney of Welead Attorneys-at-law. Independent Director, Huang, Kuo-Ming/Formosa Brothers, Attorney-at-LawManaging Partner, Independent Director, Chieh, Min-Yu/Partner CPA of FUBO Certified Public Accountants. Effective date of the new member: June 19, 2024.