Action Electronics Co., Ltd. announced election of the company's audit committee. Name of the previous position holder: Tang Peng-Chin; Yen Tzong-Ming; Min Kuei-Ling. Resume of the previous position holder: Resume of the previous position holder: Tang Peng-Chin, Chairman of Trans Globe Capital Management Ltd.(TGCM); Yen Tzong-Ming, Independent Director of MACHVISION Inc. Co., LTD; Min Kuei-Ling, Deputy General Manager of My Humble House Hospitality Management Consulting Co.,Ltd. Name of the new position holder: Tang Peng-Chin; Yen Tzong-Ming; Zhang Zhi-yuan.

Resume of the new position holder: Tang Peng-Chin, Chairman of Trans Globe Capital Management Ltd.(TGCM); Yen Tzong-Ming, Independent Director of MACHVISION Inc. Co., LTD; Zhang Zhi-yuan, Independent Director Of BRIGHT LED ELECTRONICS CORP. Effective date of the new member is June 26, 2023.