Quanta Computer Inc. announced Third Audit Committee Members. Name of the functional committees: Audit Committee. Name of the previous position holder: Dr. Wei-Ta Pan, Dr. Pisin Chen, Mr. Hung Ching Lee.

Resume of the previous position holder: Dr. Wei-Ta Pan, Current President at Soochow University Dr. Pisin Chen, Current Distinguished Chair Professor for Research at the Department of Physics at the National Taiwan University Mr. Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., & Assistant Manager at Taiwan Stock Exchange Corp. Name of the new position holder: Dr. Pisin Chen, Mr. Hung Ching Lee, Ms. Su-Pi Shen. Resume of the new position holder: Su-Pi Shen, Bachelor of Accounting at National Chengchi University Assistant VP of Audit Department at KPMG Assistant VP of Accounting Office at Quanta Display Inc. Reason for the change: Reelection of BoD.

Effective date of the new member is June 17, 2022.