Daito Me Holdings Co. Ltd. announced changes to Audit Committee. Name of the previous position holder: Hsin Yuan Yeh, Teruaki Miyashita, Ichiro Kato.

Resume of the previous position holder: Teruaki Miyashita Independent director of Daito Me Holdings Co. Ltd. Ichiro Kato Independent director of Daito Me Holdings Co. Ltd. Name of the new position holder: Hsin Yuan Yeh, Chen Te Chuan, Huang Tsui Ling.

Resume of the new position holder: Hsin Yuan Yeh Independent director of Daito Me Holdings Co. Ltd. Chen Te Chuan Tai Energy Co. Ltd. Huang Tsui Ling Cathay securitles Corporation.

Reason for the change: Term expired. Effective date of the new appointment: June 19, 2024. Original term is from August 27, 2021 to August 26, 2024.