JPP Holding Company Limited announced members of the Company's 4th Audit Committee. Name of the previous position holder: Mr. Chen Shih-Chin, the Company's independent director. Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co.

Ltd. Mr. Huang Yung-Fu, Professor of Chaoyang University of Technology. Resume of the new position holder: Mr. Chen Shih-Chin, the Company's independent director. Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co.

Ltd. Mr. Li Chou-Wei, Director of R&K Consultants Limited. Effective date of the new member is June 23, 2022.