YC Inox Co.,Ltd announced changes to audit committee. Name and Resume of the previous position holder: Pan, Cheng-Hsiung, Lawyer of Citadel Law Office. Chen, Tai-Shan, Independent Director of YC INOX Co.

Ltd. Kuo, Chao-Sung, Independent Director of YC INOX Co. Ltd. Chang, Wei-Lun, CPA of CKH & W CPA Office. Name and Resume of the new position holder: Chang, Wei-Lun, CPA of CKH & W CPA Office.

Yen, Wen-Pi, Independent Director of HUA YANG Precision Machinery Co. Ltd. Chen, Ming-Yu, Deputy General Manager of Administration Department, YC INOX Co. Ltd. Wu, Ching-Chang, Assistant to the General Manager of United Daily News Group Economic Daily News.

Reason for the change: Election for 18th Board of Directors. Original term is from August 23, 2021 to August 22, 2024. Effective date of the new member is June 17, 2024 to June 16, 2027.