New Asia Construction & Development Corp. announced the members of the 2nd Audit Committee. Name of the previous position holder: LEE SHAH-RONG and CHEN TZU-HSIUN.

Resume of the previous position holder: LEE SHAH-RONG: Independent Director of New Asia Construction & Development Corp.; CHEN TZU-HSIUN: Associate Professor of Department of Computer Science, Taipei City University of Science and Technology. Name of the new position holder: LEE SHAH-RONG, CHEN TZU-HSIUN and CHIANG MAO-LIN. Resume of the new position holder: LEE SHAH-RONG: Independent Director of New Asia Construction & Development Corp.; CHEN TZU-HSIUN: Associate Professor of Department of Computer Science, Taipei City University of Science and Technology; and CHIANG MAO-LIN: Member of Remuneration Committee, New Asia Construction & Development Corp.

Effective date of the new member is June 24, 2022.