Elitegroup Computer Systems Co.,Ltd. announced the change of the Audit Committee. Name of the previous position holder: Maw-In Tsai, Yin-Shen Chin, Wen-Hsiung Chan. Resume of the previous position holder: Maw-In Tsai:Independent Director of Elitegroup Computer Systems Co.

Ltd. Adjunct Professor, Institute of Law, National Taiwan University. Member of the Appeal Committee of the Executive Yuan. Member of Local Tax Law Review Committee of Ministry of Finance.

Consultant of Taiwan-Japan Relations Association. Director of Chungyu University of Film and Arts. Executive council member of Taiwan-Japan Lawyers Association.

Yin-Shen Chin: Independent Director of Elitegroup Computer Systems Co. Ltd. Wen-Hsiung Chan: Independent Director of Elitegroup Computer Systems Co. Ltd. Chairman and CEO of Advanced Echem Materials Company Limited.

Name of the new position holder: Wen-Hsiung Chan, Ming-Hsing Chen, Chin-te Li, Yu-Chou Chiao 6.Resume of the new position holder: Wen-Hsiung Chan: Chairman and CEO of Advanced Echem Materials Company Limited. Director of iCatch Technology Inc. Ming-Hsing Chen:.Independent Director of Group Up Industrial Co. Ltd. Chin-te Li:.Independent Director and Convener of the Audit Committee in 3S Silicon Tech.

Inc. Independent Director and Convener of the Audit Committee in Group Up Industrial Co. Ltd. Yu-Chou Chiao: Supervisor of Rosonix Technology Inc. Effective date of the new member: January 11, 2024. The Audit Committee recommended Mr. Ming-Hsing Chen for the convener of the 3rd Audit Committee.