Tai Roun Products Co.,Ltd. announced that the Audit Committee members of the 2nd term. Name of the previous position holder: (1)Yung-Sun Wu (2)Dong-Ming Wu (3)Chun-Chieh Chen Resume of the previous position holder: (1)Yung-Sun Wu -EIndependent Director and Member of the Audit and Remuneration Committee of Tairoun Products Co. Ltd. (2)Dong-Ming Wu -EIndependent Director and Member of the Audit and Remuneration Committee of Tairoun Products Co.

Ltd. -EChairman of Fuhbic Toenec Corporation (3)Chun-Chieh Chen -EIndependent Director and Member of the Audit Committee of Tairoun Products Co. Ltd. .Name of the new position holder: (1)Yeh-Hsin Chen (2)Chen-Tsang Lin (3)Chun-Chieh Chen Resume of the new position holder: (1)Yeh-Hsin Chen -EChairman of Labor Management Relations Committee of Taiwan Bar Association -EIndependent Director of Kanpai Co. Ltd. (2)Chen-Tsang Lin -EDirector of Taipei City CPA Association -EDeputy Secretary General of Finance and Accounting of Taiwan Bar Association -EVice Chairman of Taxation Committee of Taipei City CPA Association -EMember of Professional Ethics Committee of CPA Associations R.O.C. -EIndependent Director of K Way Information Corporation -EIndependent Director of Sino Tactful Co.

Ltd. (3)Chun-Chieh Chen -EIndependent Director and Member of the Audit Committee of Tairoun Products Co. Ltd. Effective date of the new member: June 27, 2024.