Tongtai Machine & Tool Co., Ltd. announces changes to audit committee. The company appointed Shing-Yusn Tsai, Chairman of Athena Innovation Investment and Cheng-Hsin Chen, Chairman, Gallant Precision Machining Co., Ltd. Effective date of the new member June 14, 2023. Name of the new position holder: Po-Han Wang, Shin Fann, Shing-Yusn Tsai and Cheng-Hsin Chen.

Resume of the new position holder: Po-Han Wang/Chairman, Shineway Limited Partnership Accounting Firm; Shin Fann/General Manager, TECO Electric Co., Ltd.; Shing-Yusn Tsai/Chairman of Athena Innovation Investment and Service Company and Cheng-Hsin Chen/Chairman, Gallant Precision Machining Co., Ltd.