Far EasTone Telecommunications Co., Ltd. announced changes in the members of the Audit Committee. Name of the previous position holder: Lawrence Juen-Yee LAU; Jyuo-Min Shyu; Ta-Sung Lee. Resume of the previous position holder: Lawrence Juen-Yee LAU- Ralph and Clarie Landau Professor of Economics, The Chinese University of Hong Kong; Jyuo-Min Shyu- Ex-Minister, Ministry of Science and Technology; Ta-Sung Lee-Senior Vice President, NYCU.

Name of the new position holder: Jyuo-Min Shyu; Ta-Sung Lee; Tain-Jy Chen; Chung-Huey Huang. Resume of the new position holder: Jyuo-Min Shyu- Ex-Minister, Ministry of Science and Technology; Ta-Sung Lee-Senior Vice President, NYCU; Tain-Jy Chen- Ex-Minister, National Development Council; Chung-Huey Huang- Professor of Department of Accountancy, National Taipei University. Effective date of the new member from June 21, 2024.