Auras Technology Co., Ltd. announced changes to Audit Committee. Name of the previous position holder: Independent Director, Fu-Han Liu, Independent Director, Hsien-Ta Fan. Resume of the previous position holder: Fu-Han Liu Auras Technology Co., Ltd. Independent Director, Hsien-Ta Fan Auras Technology Co., Ltd. Independent Director.

Name of the new position holder: Independent Director, Yung-Tsai Wu. Resume of the new position holder: Yung-Tsai Wu, Special Assistant to CEO of Inventec Co., Ltd. Reason for the change:Term expiration. Original term is from July 20, 2021 to July 19, 2024.

Effective date of the new member is May 24, 2024.