Wanshih Electronic Co., Ltd. announced changes in the Company's audit committee members. Name of the previous position holder: Independent directors:Tu-Tsun Tsai,Independent directors:Chao-Hsiang Cheng,Independent directors:Cheng-Ho Hsiao,Independent directors:Jui-Ming Chang.Resume of the previous position holder:Tu-Tsun Tsai/Responsible person of Xingyejia Consulting Company.Chao-Hsiang Cheng/Director, CY CPAs. Cheng Ho Hsiao/Chairman of Chi Shan Long Feng Food Co., Ltd. Jui-Ming Chang/Chief Executive Officer, Ju Fang Management Consultin g Ltd. Name of the new position holder: Independent directors:Jui-Ming Chang,Independent directors:Chao-Hsiang Cheng,Independent directors:Cheng-Ho Hsiao,Independent directors:Shu-Fen Lai.Resume of the new position holder: Jui-Ming Chang/Chief Executive Officer, Ju Fang Management Consultin g Ltd., Chao-Hsiang Cheng/Director, CY CPAs, Cheng Ho Hsiao/Chairman of Chi Shan Long Feng Food Co., Ltd.,Lai,Shu-Fen/Partner of Chen & Lin Attorneys-at-Law.

Date of occurrence of the change:June 13, 2024.