Fine Blanking & Tool Co. Ltd. announces changes to the Audit Committee. Name of the previous position holder: (1)CHIA-CHI KUO (2)YI-MIN LIN (3)CHENG-SHONG HONG 4.Resume of the previous position holder: (1)CHIA-CHI KUO, Independent director of the company, Gloria J. C. Kuo & Co., CPAs (2)YI-MIN LIN, Independent director of the company, FULL-GO & CO., CPAs (3)CHENG-SHONG HONG, Independent director of the company, National Kaohsiung Normal University Professor, Department of Electronic Engineering 5.Name of the new position holder: (1)CHIA-CHI KUO (2)YI-MIN LIN (3)CHENG-SHONG HONG 6.Resume of the new position holder: (1)CHIA-CHI KUO, Independent director of the company, Gloria J. C. Kuo & Co., CPAs (2)YI-MIN LIN, Independent director of the company, FULL-GO & CO., CPAs (3)CHENG-SHONG HONG, Independent director of the company, National Kaohsiung Normal University Professor, Department of Electronic Engineering.

Effective date of the new member is May 30, 2023.