ITEQ Corporation announced changes to the Audit Committee member. Name and Resume of the previous position holder: Independent Director-Zhao-Rong Yang, Independent Director, ITEQ Corporation, Independent Director, Tigerair Taiwan Co. Ltd. Independent Director-Po-Chiao Chou, Independent Director, ITEQ Corporation, Independent Director, Clevo Co.

Independent Director-Xiu-Zong Liang, Independent Director, ITEQ Corporation, Chairman and CEO, Stark Technology Inc. Independent Director-GHui-Fen Chan, Independent Director, ITEQ Corporation, Independent Director, ChipMOS Technology Inc. Resume of the new position holder: Independent Director-Cheng-En Ko, Honorary Professor, Department of Management, NTU, Independent Director, Far Eastern New Century Corp. Independent Director-Zhao-Rong Yang, Independent Director, ITEQ Corporation, Independent Director, Tigerair Taiwan Co. Ltd. Independent Director-Po-Chiao Chou, Independent Director, ITEQ Corporation, Independent Director, Clevo Co.

Independent Director-Wei-Lung Chen, Independent Director, IBF Financial Holdings Co. Ltd., Independent Director, A.G.V. Products Corp. Effective date of the new member: May 30, 2024.