K Laser Technology Inc. announced term expiration for the Audit Committee Members of K Laser and the Re-election for Members. Name of the functional committees: Audit Committee. Name of the previous position holder: Ms. Gen Sen Chang Hsieh; Mr. Bi Xin Huang; Mr. Ren Liu.

Resume of the previous position holder: Ms. Gen Sen Chang Hsieh/Independent Director, K Laser Tech.INC. Mr. Bi Xin Huang /Independent Director, K Laser Tech.INC. Mr. Ren Liu /Independent Director, K Laser Tech.INC. Name of the new position holder: Mr. Bi Xin Huang, Mr. Zheng An Wang Mr. Hua Sheng Xu Ms. Li Hua Liao. Resume of the new position holder: Mr. Bi Xin Huang /Independent Director, K Laser Tech.INC. Mr. Zheng An Wang /Independent Director, K Laser Tech.INC. Mr.Hua Sheng Xu /Independent Director, K Laser Tech.INC. Ms. Li Hua Liao /Independent Director, K Laser Tech.INC. Effective date of the new member: May 5, 2023.