Tainan Spinning Co., Ltd. announced newly appointed members of the 4thterm of audit committee. Resume of the previous position holder: Nieh,Peng-Ling:Independent Director of Tainan Spinning Co.,Ltd. Chiu,Wen-Hui:Independent Director of Tainan Spinning Co.,Ltd. Tsai,Tsung-Yi:Independent Director of Tainan Spinning Co.,Ltd. Ho,Wei-Te:Independent Director of Tainan Spinning Co.,Ltd. Resume of the new position holder: Liu, Tzu Meng:Certified Public Accountant, PwC Taiwan Lin, Tung-Chiao:Certified Public Accountant, PwC Taiwan Chiang, Chen-Li:Professor, Department of Chemical and Materials Engineering, Southern Taiwan University of Science and Technology Chu, Chih-Liang:Professor, Department of Mechanical Engineering, Southern Taiwan University of Science and Technology Chen, Jyh-Ta:Professor, Department of Information Management, Southern Taiwan University of Science and Technologynew appointment Original term: May 27, 2022 to May 26, 2025. Effective date of the new member: May 26, 2025.