Lealea Hotels & Resorts Co., Ltd. announced the members of the second term of audit committee: Name of the previous position holder: WU, FU-RONG; CHEN, WAN-FA; SUN, JEN-HUEI. Resume of the previous position holder: WU, FU-RONG /Lealea Hotels & Resorts CO., LTD., Independent Director; CHEN, WAN-FA /Lealea Hotels & Resorts CO., LTD., Independent Director; SUN, JEN-HUEI/Lealea Hotels & Resorts Co., LTD., Independent Director. Name of the new position holder: SUN, JEN-HUEI; WU, FU-RONG; Tsai Chen, Hai-Ming.

Resume of the new position holder: SUN, JEN-HUEI /Lealea Hotels & Resorts CO., LTD., Independent Director; WU, FU-RONG /Lealea Hotels & Resorts CO., LTD., Independent Director; Tsai Chen, Hai-Ming/Win Semiconductors Corp., Independent Director. Effective date of the new member is June 12, 2024.