Forcecon Technology Co., Ltd. announced changes to Audit Committee. Name of the previous position holder: Huang, Hsian-Fang, Chou, Rong-Hua, Wu, Ying-Chi, Yang, Shi-Jin. Resume of the previous position holder: Huang, Hsian-Fang/Independent director of Forcecon Technology Co., Ltd., Chou, Rong-Hua/Retired professfor of National Cheng Kung University.

Name of the new position holder: Chung,Hsin-Fang, Yang, Shi-Jin, Wu, Ying-Chi, Ouyang, Chia-Li. Resume of the new position holder: Chung,Hsin-Fang/CPA, BO XING CPA Firm, Ouyang, Chia-Li/Global Managing Director, HTC Corporation. Reason for the change: Comprehensive re-election at the end of the term.

Effective date of the new appointment is May 29, 2024. Original term is from July 7, 2021 to July 6, 2024.