Everest Textile Co., Ltd. announced the appointment of Ju Yu Wu, Yung Fa Shih as Audit Committee. Ju Yu Wu: PhD in Materials Engineering, Monash University, Australia. Yung Fa Shih: Master of Public Administration, Chengchi University; Independent Director of Oriental Securities Corp.

Name of the previous position holders: Shiou Chung Chen, Jen Fa Chen as Audit Committee. Resume of the previous position holders Shiou Chung Chen: Business Administration, Feng Chia University; Chairman of Tah Tong Textile Co., Ltd. Jen Fa Chen: Department of Law, Chengchi University; Chairperson of Chyang Sheng Dyeing & Finishing Co., Ltd. Effective date of the new member: June 14, 2024. Reason for the change: Term expired.