Honmyue Enterprise Co., Ltd. announced Audit Committee Changes. Name of the previous position holder: Lin Hongzhao,Hsiao chengchi,Zhu Xinghua. Resume of the previous position holder: Lin Hongzhao:Chairperson of Hongyang Construction Co., Ltd. Chairperson of Xinhongyang Interior Decoration Co., Ltd. Chairperson of Jiecheng Enterprise Management Co., Ltd. Chairperson of Xinhongyang Investment Co., Ltd. Hsiao chengchi:deputy chairperson of the National Federation of Accountants Institutes of the ROC; Zhu Xinghua:Director,Textile Research Institute Secretary General of Taiwan Plastic Products Industry Association.

Name of the new position holder: Hsiao chengchi,Yeh Kueichu,Lee Jungfu. Resume of the new position holder: Hsiao chengchi:deputy chairperson of the National Federation of Accountants Institutes of the ROC;Yeh Kueichu:Director,Deputy General Manager and Spokesperson of Taiwan Paiho Limited;Lee Jungfu:Chairperson of Kingcan Holdings Limited. Reason for the change is term expired.

Effective date of the new member is June 26, 2024.