G-TECH Optoelectronics Corporation announced second term of Audit Committee members. Name of the previous position holder: Huang, Kuo-Shih-BWu, Chun-Feng-BYang, Ming-Ssu. Resume of the previous position holder: Huang, Kuo-Shih: Independent director of G-Tech Optoelectronics Corp.

Wu, Chun-Feng: Independent director of G-Tech Optoelectronics Corp. Yang, Ming-Ssu: Independent director of G-Tech Optoelectronics Corp. Name of the new position holder: Huang, Kuo-Shih-BWu, Chun-Feng-BYang, Ming-Ssu-BChen, Wen-Ho.

Resume of the new position holder: Huang, Kuo-Shih: Independent director of G-Tech Optoelectronics Corp. Wu, Chun-Feng: Independent director of G-Tech Optoelectronics Corp. Yang, Ming-Ssu: Independent director of G-Tech Optoelectronics Corp.

Chen, Wen-Ho: Independent director of G-Tech Optoelectronics Corp. Effective date of the new member is June 21, 2023.