NEXCOM International Co., Ltd. announced the expiration of the Company's Audit Committee and the list of newly hired personnel. Name of the previous position holder: WANG, YUN-YUAO; CHEN, CHIN-YIN; CHEN, HONG-MING; TAI, CHENG-CHIEH. Resume of the previous position holder: WANG, YUN-YUAO/TENX TECHNOLOGY, INC. - Chairperson and President; CHEN, CHIN-YIN/Suzhou Yifu Financial Leasing Co., Ltd. - President; CHEN, HONG-MING/National Taiwan University -Department of Electrical Engineering of the College of Electrical Engineering and Computer Science, Graduate Institute of Communication Engineering Distinguished Professor of the Graduate Institute of Networking and Multimedia; TAI, CHENG-CHIEH/ACCUVISION TECHNOLOGY INC.- President and Director.

Name of the new position holder: WANG, YUN-YUAO; CHEN, CHIN-YIN; CHEN, LI-CHUN; LIN, LING-FANG. Resume of the new position holder: WANG, YUN-YUAO/TENX TECHNOLOGY, INC. - Chairperson and President; CHEN, CHIN-YIN/Suzhou Yifu Financial Leasing Co., Ltd. - President; CHEN, LI-CHUN/IBM Taiwan Corporation-Vice President of Finance and Planning Department; LIN, LING-FANG/Kelishi Material Technology Co., Ltd.- Deputy General Manager and Chief Financial Officer. Reason for the change: Tenure expired and re-election.

Effective date of the new member from June 19, 2024.