TYC Brother Industrial Co., Ltd. announced that the Company's 3rd session Audit Committee Members. Date of occurrence of the change: June 18, 2024. Name of the previous position holder: HUANG, CHUNG-HUI; Resume of the previous position holder: HUANG, CHUNG-HUI: Certified public accountant; Name of the new position holder: HUANG, HUI-LING; Resume of the new position holder: HUANG, HUI-LING: Associate Professor of department of business administration of Chang Jung Christian University.

Reason for the change: Term expired. Effective date of the new member: June 18, 2024.