Daxin Materials Corporation announced changed the members of the audit committee. Name of the functional committees: Audit Committee. Name of the previous position holder: Independent Director: Chia-Ching Tong; Independent Director: Xin-Wu Lin; Independent Director: Wei-Shun Cheng.

Resume of the previous position holder: Independent Director: Chia-Ching Tong, Independent Director, Gallant Precision Machining Co. Ltd.; Independent Director, Xin-Wu Lin Vice President, Director of Research Division III & Research Fellow, Taiwan Institute of Economic Research; Independent Director, Wei-Shun Cheng, Director & Vice President, M.Setek Co. Ltd. Name of the new position holder: Independent Director, Xin-Wu Lin; Independent Director, Wei-Shun Cheng; Independent Director, Chiao-Mou Cheng; Independent Director, Chih-Chun Tsai.

Resume of the new position holder: Independent Director: Xin-Wu Lin, Vice President, Director of Research Division III & Research Fellow, Taiwan Institute of Economic Research; Independent Director: Wei-Shun Cheng, Director & Vice President, M.Setek Co. Ltd.; Independent Director: Chiao-Mou Cheng Assistant Vice President, Eternal Materials Co. Ltd.; Independent Director: Chih-Chun Tsai, Senior Director, Asia Pac Business, Taiwan Semiconductor Manufacturing Company Limited.

Effective date of the new member is June 15, 2023.