Firich Enterprises Co., Ltd. announced change in Audit Committee. Name of the previous position holder: LEU,HORNG-DER; HUANG.CHUN-HIS; FANG,JIN-WEIU. Resume of the previous position holder: LEU,HORNG-DER, Professor of Business Administration, Chung Yuan Christian University; HUANG.CHUN-HIS, Specially Appointed Professor of Architecture and Interior Design, Da-Yeh University; FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology.

Name of the new position holder: FANG,JIN-WEIU; HSU,SHAN-WEI; WOU,ZI-LIN. Resume of the new position holder: FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology; HSU,SHAN-WEI, Chief Legal&Compliance Officer, CDH Investment Advisory Private Limited; WOU,ZI-LIN, Partner, RSM International Ltd. Effective date of the new member is June 29, 2023.