Full Wang International Development Co., Ltd. announced the changes in the list of members of the company's Audit Committee (one member by-election). .Name of the functional committees: Audit Committee; Compensation Committee. Name of the previous position holder: Wang, Chin Hsiang.

Resume of the previous position holder: Full Wang International Development Co., Ltd., Independent Director. Name of the new position holder: Chan, Chia Chang. Resume of the new position holder: Vice President and Professor of Finance Department, Tunghai University.

Reason for the change: by-election. Effective date of the new member: November 16, 2023.