Far Eastern New Century Corporation announced Audit Committee changes. Name of the previous position holder: Chen-En Ko, Johnsee Lee, Raymond R.M. Tai. Resume of the previous position holder: Chen-En Ko: Independent Director of FENC, Johnsee Lee: Independent Director of FENC, Raymond R.M. Tai: Independent Director of FENC.

Name of the new position holder: Shu-Chieh Huang, Raymond R. M. Tai, Way Kuo, Chung-Shu Wu, Sy-Ming Guu. Resume of the new position holder: Shu-Chieh Huang: Independent Director of Accton Technology Corporation, Raymond R. M. Tai: Independent Director of FENC, Way Kuo: Emeritus President and University Distinguished Professor of City University of Hong Kong, Chung-Shu Wu: Chairman of Taiwan Institute of Economic Research, Sy-Ming Guu: Independent Director of Greenfiltec Ltd. Effective date of the new member: June 27, 2024.