Tekcore Co. Ltd. announced Audit Committee and Remuneration Committee. Name of the previous position holder: Audit Committee: Independent director- Y.M. Huang, Independent director- W.R. Chen, Independent director- W.L. Chen.

Remuneration Committee: Independent director- Y.M. Huang, Independent director- W.R. Chen, Independent director- W.L. Chen. Name of the new position holder: Audit Committee: Independent director- Y.M. Huang, Independent director- W.R. Chen, Independent director- Andy Lin, Chairman /CPA /Attorney at Law of Andrews International Finance and Tax Law FIRM, Chairman /CPA /Attorney at Law of Andrews International Finance and Tax Law FIRM. Remuneration Committee: Independent director- Y.M. Huang, Independent director- W.R. Chen, Independent director- Andy Lin.

Effective date of the new member is June 28, 2023.