Macauto Industrial Co., Ltd. announced changes to Audit Committee. Name of the previous position holder: Wu, Ya Chuan, Chiu, Fang Tsai, Lai, Wei Hsiang, Chen, Fa Chiang. Resume of the previous position holder: Chen, Fa Chiang:Director of LI-XIANG ELECTRONICS CO., LTD. Name of the new position holder: Wu, Ya Chuan, Chiu, Fang Tsai, Lai, Wei Hsiang, Yang, Chih Yuan.

Resume of the new position holder: Wu, Ya Chuan:Chief of the Accounting Firm at Wu Ya Chuan Accounting Firm. Chiu, Fang Tsai:Chief of the Accounting Firm of Qingxin CPA Firm. Lai, Wei Hsiang:Vice Director of Building Performance Evaluation Center, National Cheng Kung University Research and Development Foundation.

Yang, Chih Yuan:CEO of GE TECHNOLOGY INC. Reason for the change: term expired. Effective date of the new appointment is June 18, 2024. Original term is from August 26, 2021 to August 25, 2024.