Fittech Co.,Ltd announced members of the Company's 3rd Audit Committee. Name of the previous position holder: (1)Independent director - Xu, Yi-Fang. (2) Independent director - Lin Xin Wu.

(3) Independent director - Lin Shi Jie. Resume of the previous position holder: (1)Independent director - Xu, Yi-Fang (Accountant of Tingli Accounting Firm.). (2) Independent director - Lin Xin Wu (Vice President of the Taiwan Institute of Economic Research and Director of the Third Research Institute).

(3) Independent director - Lin Shi Jie (Professor of Department of Power mechanical Engineering, Tsinghua University). Name of the new position holder: (1)Independent director - Xu, Yi-Fang. (2)Independent director - Yang, Shun-Qing.

(3) Independent director - Ji, Da-Yong. Resume of the new position holder: (1)Independent director - Xu, Yi-Fang (Accountant of Tingli Accounting Firm.). (2)Independent director - Yang, Shun-Qing (Director of Lingsen Precision Industries Ltd. - Independent Director of JMC Electronics Co.

Ltd. (3) Independent director - Ji, Da-Yong (R&D Manager at Compeq Manufacturing Co. Ltd.). Effective date of the new member: June 14, 2024.