FIT Holding Co., Ltd. announced the members of the company's 2nd Corporate Governance and Sustainable Management Committee. Name of the previous position holder: Chen-Rong Chiang; Wei-Lin Wang; Ralph Chen; Kufn Lin; Wilson Hu. Resume of the previous position holder: Chen-Rong Chiang: Independent Director of FIT Holding Co.,Ltd.; Wei-Lin Wang: Independent Director of FIT Holding Co.,Ltd.; Ralph Chen: Independent Director of FIT Holding Co.,Ltd.; Kufn Lin-Director of FIT Holding Co.,Ltd.; Wilson Hu-Director of FIT Holding Co.,Ltd. Name of the new position holder: Wei-Lin Wang; Chen-Rong Chiang; Ralph Chen; Kufn Lin; Wilson Hu.

Resume of the new position holder: Wei-Lin Wang: Independent Director of FIT Holding Co.,Ltd.; Chen-Rong Chiang: Independent Director of FIT Holding Co.,Ltd.; Ralph Chen: Independent Director of FIT Holding Co.,Ltd.; Kufn Lin-Director of FIT Holding Co.,Ltd.; Wilson Hu-Director of FIT Holding Co.,Ltd. .Effective date of the new member is June 17, 2022.