Nichidenbo Corporation announced the change of members of 2nd Audit Committee. Name of the previous position holder: YEN KUO LUNG. Resume of the previous position holder: YEN KUO LUNG:13th term Independent Director of NICHIDENBO CORPORATION.

Name of the new position holder: WAN GWO WEI. Resume of the new position holder: WAN GWO WEI: Chairperson of Renesas Electronics Taiwan Co. Ltd. Original term: July 22, 2021 to July 21, 2024.

Effective date of the new member is June 25, 2024.