CX Technology Corporation announced change of members of the Company?s 2nd Audit Committee. Name of the previous position holders: Jian-You Liu. Resume of the previous position holders: Jian-You Liu, Attorney of Hong Young Law Office.

Name of the new position holders: Fun-Shyong Huang. Resume of the new position holders: Fun-Shyong Huang, General Manager, Taiwan Branch American Life Insurance Co.(AIG). Reason for the change: term expired.

Original term from July 20, 2021 to July 19, 2024. Effective date of the new member: June 18, 2024.