Everlight Electronics Co., Ltd. announced the members for the 3rd term of Audit Committee of the Company. Name of the previous position holder: Chen-En Ko, Independent Director of Everlight Electronics, Johnsee Lee, Independent Director of Everlight Electronics, Rong-Chun Lin, Independent Director of Everlight Electronics, Liang-Gee Chen, Independent Director of Everlight Electronics. Name of the new position holder: Rong-Chun Lin, Independent Director of Everlight Electronics, Liang-Gee Chen, Independent Director of Everlight Electronics, Chin-Der Ou, Independent Director of Elite Advanced Laser Corporation, Kuo-Chung Chi, Chair Professor of the Department of National Chiao Tung University.

Reason for the change:Election of Directors due to the term expired. Effective date of the new member is June 12, 2024.