Tex-Ray Industrial Co., Ltd. announced the list of candidates for the fourth session of the Audit Committee of the Company. Name and resume of the previous position holder: LEE MU JUNG-Fujian Putian Shiquan Real Estate Development Co., Ltd. MANGER; Name and resume of the new position holder: CHEN WEN HO-G-TECH OPTOELECTRONICS CORPORATION independent director. Other members are: TSAI CHAO LUN-FORMOSTAR GARMENT CO., LTD. Chairman; Chu,Hsin-Hua-Supervisor of the Foreign Trade Development Association of ROC; LIN CHENG TE-MODERN TIMES FINANCIAL INFORMATION CO., LTD. CHAIRMAN.

Reason for the change: term expired. Effective date of the new member is June 14, 2024.