CviLux Corporation announced that the Board of Directors resolved to dissolve the Risk Management Committee. Name of the previous position holder: Shuling Lin, Yinchun Chuang, Alan Yu, Wei-Bo Lin. Resume of the previous position holder: Shuling Lin/CPA, Honesty CPA Firm.

Yinchun Chuang/Public Welfare Director of Da Ai TV Station. Alan Yu/Independent director of the Company. Wei-Bo Lin/Attorney-at-Law, Six Similes Attorneys-at-Law.

Circumstances of change is Dismissal. Reason for the change:Newly established Sustainability Committee. Original term is from December 28, 2022 to August 4, 2024.

Date of occurrence of the change is June 20, 2024.