Asia Tech Image Inc. announced change of members in Audit Committee (co-opted member). Date of occurrence of the change: May 31, 2023. Name of the functional committees: Audit Committee.

Name of the previous position holder: N/A. Resume of the previous position holder: N/A. Name of the new position holder: Meng-Tsung Lin. Resume of the new position holder: CPA and Chief of Kuang Lung CPA Firm. Circumstances of change: new appointment.

Reason for the change: Co-optation of independent director. Effective date of the new member: May 31, 2023.