Micro-Star International Co., Ltd. announced changes to Audit Committee. Name and resume of previous position holder: Hsu,Gau-Shan, Lawyer of Li Tsai Attorneys-At-Law Hsu,Jun-Shyan, Accountant of Chung Feng Accounting Fir, Liu,Cheng-Yi, Director of Administration Division of Micro, Star International Co., Ltd., Supervisor of TXC CORPORATION, Independent Director of Jochu Technology Co., Ltd., The Assistant Manager of Twin Head International Corp. Name and resume of the new position holder: Hsu,Gau-Shan, Lawyer of Li Tsai Attorneys-At-Law, Hsu,Jun-Shyan, Accountant of Chung Feng Accounting Firm, Wang,Sung-Chou, Director of the following company: Kae Lee Investment Co., Ltd., Hai Shen Investment Co., Ltd., Rui Hui Food Co., Ltd. and Chen Ho Co., Ltd. Supervisor of the following companies: Chien Ta Investment Co., Ltd., KK Enterprise Co., Ltd. And Taiwan Sports Lottery Co., Ltd. Reason for the change is Tenure expired.

Original term is from July 16, 2021 to July 15, 2024. Effective date of the new member is June 14, 2024.