Gudeng Precision Industrial Co., Ltd. announced the List of Members of the company's second audit committee: Name of the previous position holder: CHIU, KUANG-HUI /LO,WEN-HAO /CHIN, CHIA-HUNG /HU, HUI-SEN. Resume of the previous position holder: CHIU, KUANG-HUI, Gudeng Precision Independent Director; LO, WEN-HAO, Magic Technolog Chairman/GM; CHIN, CHIA-HUNG, Yi-Chiu Group Chairman; HU, HUI-SEN, SHINFOX ENERGY GM. Name of the new position holder: LO, WEN-HAO; CHIN, CHIA-HUNG; SHEN, JONG-CHIN; OU, SHU-FANG.

Resume of the new position holder: LO, WEN-HAO, Magic Technolog Chairman/GM; CHIN, CHIA-HUNG, Yi-Chiu Group Chairman; SHEN, JONG-CHIN, China Development Financial Holding Corporation Vice Chairman; OU,SHU-FANG, UNIVERSAL VISION BIOTECHNOLOGY Chairman.