Uniplus Electronics Co., Ltd. announced the membership of the third session of the audit committee of the company. Date of occurrence of the change: June 03, 2024. Name of the functional committees: Audit Committee.

Name of the previous position holder: Independent Director Chai Tak Cheung, Independent Director Ko Woon Tong, and Independent Director Koo Hiu Chen. Resume of the previous position holder: Independent Director Chai Tak Cheung/Professor, Department of Accounting, Chinese Culture University, Independent Director Ko Woon Tong/Professor, Master of Science in Intelligent Medical Innovation, Chang Gung University Independent Director Koo Hiu Chen/HR Recruiter, ENERCON Taiwan LTD. Name of the new position holder: Independent Director Zhu Jian zhou, Independent Director KO Woon Tong, and Independent Director Koo Hiu Chen. Resume of the new position holder: Independent Director Zhu Jian zhou/Chuan Hing Certified Public Accountants Accountant, Independent Director KO Woon Tong/Professor, Master of Science in Intelligent Medical Innovation, Chang Gung University, and Independent Director Koo Hiu Chen/HR Recruiter, ENERCON Taiwan LTD. Original term: January 29, 2021 to January 28, 2024.

Effective date of the new member: June 03, 2024.