Chime Ball Technology Co.,Ltd. on June 18, 2024 announced audit committee changes. Name of the previous position holder: Chia-Ming Yang; Hsueh-Po Lu; Yao-Sun Chang. Resume of the previous position holder: Independent director- Chia-Ming Yang-CEO of Yi Hang Invesment Co.

Ltd.; Independent director- Hsueh-Po Lu-Chairman and GM of Parkinsys Tech. Co.; Independent director- Yao-Sun Chang-Chairman of Taiwan-Japan M&A Center. Name of the new position holder: Chia-Ming Yang; Hsueh-Po Lu; Kuan-Sheng Wang; Chun-Chieh Huang.

Resume of the new position holder: Independent director-Chia-Ming Yang-CEO of Yi Hang Invesment Co. Ltd.; Independent director- Hsueh-Po Lu-Chairman and GM of Parkinsys Tech. Co.; Independent director-Kuan-Sheng Wang- Chairman of United Managemnt Consulting Co.

Ltd. Reason for the change: Tenure expired. Effective date of the new member: June 18, 2024. Original term from July 7, 2021 to July 6, 2024.