AV TECH Corporation announced tenure expiration of the members of Audit Committee. Name of the previous position holder: Chih-Ming Wang, Chin-Ling Chung. Resume of the previous position holder: Chih-Ming Wang, Supervisor of CASTLES TECHNOLOGY CO., LTD. Chin-Ling Chung, Vice President of VISUAL PHOTONICS EPITAXY CO., LTD. Name of the new position holder: Yong-Sheng Chen.

Guan-Hao Su. Resume of the new position holder: Yong-Sheng Chen, Provost and Professor of Information Engineering Department, National Yang Ming Chiao Tung University. Guan-Hao Su, CEO of Fuwei Global Co.

Ltd. Effective date of the new member is June 19, 2024.