Holy Stone Enterprise Co.,Ltd. announced 2nd term of the Audit Committee changes. Name of the previous position holder: Ken-Yi Cheng, independent director of the company, Nai-Hua Wu, independent director of the company, Chu-Yang Chien, independent director of the company, and Jen-Wei Ko, independent director of the company. Name of the new position holder: Ken-Yi Cheng, independent director of the company, Chu-Yang Chien, independent director of the company, Jen-Wei Ko, independent director of the company, and Jui-Chu Li, Senior vice general manager of Industrial Technology Investment Corporation.

Director of Hua Hsu Silicon Materials Co. Ltd. Director Representative of Triple Domain Vision Co. Ltd. Independent Director of iSentek Inc. Effective date of the new member: May 30, 2024 ~ May 29, 2027.