Gallant Precision Machining Co., Ltd. announcement of members of the fourth audit committee of the company. Appointed MA, CHIEN-YUNG,Director,SOLAR APPLIED MATERIALS TECHNOLOGY CORP. and TSANG, KWOK-AH, Partner accountant of Sunwise CPA Firm to the Audit Committees inplace of Chia-Chin Tong.

Effective date of the new member June 19, 2023.