Tai Tung Communication Co., Ltd. announced the second-term of audit committee members. Name of the previous position holder: WANG YU PENG, LEE CHIH JEN, HUANG LI CHEN, TSAI CHANG HIS. Resume of the previous position holder: WANG YU PENG: Professor of Department of Business Administration, Shih Chien University; LEE CHIH JEN: Compensation Committee Member of Tai Tung Communication Co., Ltd.; HUANG LI CHEN: Director of Shih Chien University Educational.; TSAI CHANG HSI: Senior Business Manager of SinoPac Leasing Corp.

Name of the new position holder: WANG YU PENG, HUANG LI CHEN, TSAI CHANG HIS, LIANG WEN ZHAO. Resume of the new position holder: WANG YU PENG: Professor of Department of Business Administration, Shih Chien University, Compensation Committee convener and Audit Committee convener of Tai Tung Communication Co., Ltd.; HUANG LI CHEN: Vice President of the Business Department of Sanfar Property Ltd. and Jinge International Records Co., Ltd.; TSAI CHANG-HSI: Senior Business Manager of SinoPac Leasing Corp.; LIANG WEN ZHAO: Senior Manager of Hon Hai Precision Industry Co., Ltd. Effective date of the new member is May 31, 2024.