Professional Computer Technology Limited announced that the established an audit committee. Name of the new position holder: CHOU,CHIN-PIAO, CHIU,JUI-LI, CHIN,CHIH-HAI, CHEN and CHAO-SEN. Resume of the new position holder: CHOU,CHIN-PIAO: Independent directors of Professional Computer Technology Limited.

CHIU,JUI-LI: CEO of KPHB International limited. CHIN,CHIH-HAI: Independent directors of Professional Computer Technology Limited. CHEN,CHAO-SEN: Independent directors of Professional Computer Technology Limited.