SYNergy ScienTech Corp. announced newly appoint members of the 4rd term of audit committee. Name of the previous position holder: Wei, Chiu-Jui .

Resume of the previous position holder: Wei, Chiu-Jui Senior Vice President, Compal Computer Industrial Co. . Name of the new position holder: Yang,Hui-Chu.

Resume of the new position holder: Yang,Hui-Chu Head of Jiasi Investment Co. Ltd. Independent director of Poindus Systems Corp. .

Circumstances of change: Term expired. In conjunction with the expiration of the director's term, a comprehensive re-election will be conducted, and the term of office for the audit members will be the same as that of the board of directors. Original term: August 31, 2021 to August 30, 2024 .

Effective date of the new member: May 30, 2024. Audit committee members: Chou, Chih-Feng, Pan, Ming-Tsan, Yang,Hui-Chu.