Global Lighting Technologies Inc. announced member change of Audit Committee. Date of occurrence of the change: 26 May 2022. Name of the previous position holder: Chia-Yu Chang, Fen-Ren Chien, Kun-Ming Tsai.

Resume of the previous position holder: Chuangjian International Law Firm Attorney-at-Law, U-NEURON Biomedical Inc. Chairman, J-MEX Inc. Chairman respectively. Name of the new position holder: Su-Lee Wen Tsai, Ho-Hsiang Hsu, Ching-Yi Chang. Resume of the new position holder: Fu Jen Catholic University the first dean of the Leader of Fashion Education, The responsible person of Chen-Hsiang Co.

Ltd. and PELL Bio-Med Technology Co. Ltd. Vice President respectively. Effective date of the new member: 26 May 2022.