Orient Semiconductor Electronics, Limited announced the members of the Audit Committee. Name of the previous position holder: Ching-Tien Tsai and Jeng-Ren Chiou. Ching-Tien Tsai and Jeng-Ren Chiou are Independent director of the company.

Name of the new position holder: Philip Wei; Chi-Cheng Wu; Fang-Yu Wen and Chien-Hui Hung. Resume of the new position holder: Philip Wei/Director of CyberSoft Digital Services Corp. Chi-Cheng Wu/Professor, Department of Business Administration, National Sun Yat-sen University; Fang-Yu Wen/Accountant, Fang-Yu Wen CPA Firm and Chien-Hui Hung/Assistant Vice President, Central District Channel Administrative Center, Hua Nan Bank.(Retired).

Effective date of the new member: 7 June 2024.