Taiwan FamilyMart Co., Ltd. announced changes to audit committee and remuneration committee. Resume of the previous position holder: Lee Yen-Sung: Independent Director of Taiwan FamilyMart Co., Ltd, Weng Chien: General Manager of Yuanta Financial Holdings Co., Ltd, Yen Daho - Independent Director of Taipei Star Bank. Name and Resume of the new position holder: Lee Yen-Sung: Independent Director of Taiwan FamilyMart Co., Ltd., Weng Chien: General Manager of Yuanta Financial Holdings Co., Ltd, Yen Daho: Independent Director of Taipei Star Bank, Liou Chih-Poung: Chairperson of Boyu Investment Co., Ltd, Lin Shiou-Ling: Chairperson of Bar Koo Investment Corporation Effective date of the new member: Audit Committee: June 21, 2024 ~ June 20, 2027.