Giantplus Technology Co., Ltd. announced that name of the functional committees: Audit Committee. Name and resume of the previous position holder: Jau-Shin Hon: Associate Professor, Department of Industrial Engineering and Management Information, Tunghai University, Po-Tsun Liu: Distinguished Professor, Department of Photonics, National Chiao Tung University Kuang-Ming Wu: Adjunct Professor, National Taipei University Department of Law. Name and resume of the new position holder: Jau-Shin Hon: Associate Professor, Department of Industrial Engineering and Management Information, Tunghai University Po-Tsun Liu: Distinguished Professor, Department of Photonics, National Chiao Tung University.

Chia-Li Shih: Assistant Professor, Tunghai University College of Law. Effective date of new member is June 23, 2022.