Radium Life Technology Co., Ltd. announced the 2nd term Audit Committee Members. Name of the previous position holder: K. C. Chou, Lu Shyue Ching, Pan Wei Ta. Resume of the previous position holder: (1)K. C. Chou/Chairperson, IROC CO., LTD. Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd. Pan Wei Ta/President, Soochow University.

Name of the new position holder: (1)K. C. Chou (2)Lu Shyue Ching (3)Pan Wei Ta (4)Ou Chin Der. Resume of the new position holder: (1)K. C. Chou/Chairperson, IROC CO., LTD. (2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd. (3)Pan Wei Ta/President, Soochow University. Effective date of the new member: May 27, 2022.