U-Tech Media Corporation announced the members of the second Audit Committee. Name of the previous position holder: LI,CHING-WEN BWU, JUNG-SHENG BHONG, SHUN-CING 4. Resume of the previous position holder: LI,CHING-WEN/U-Tech Media co.,Lte independent director WU, JUNG-SHENG/U-Tech Media co.,Lte independent director HONG,S HUN-CING/U-Tech Media co.,Lte independent director .Name of the new position holder: Kuo, Chung-Chien BChien, Ching-Wen BLu, PO-Neng . Resume of the new position holder: Kuo,Chung-Chien/Taiwan Securities Association/Executive Chien, Ching-Wen/Caihui Technology Co.

Ltd./Chairman and General Manager Lu, PO-Neng/Associate Manager of Taishin International Bank . Circumstances of change:term expired 8.Reason for the change: term expired .Original term: August 18, 2021 to August 17,2024/8/17 .Effective date of the new member: June 14, 2024 .