Leofoo Development Co., Ltd. announced changes to audit committee. Name and resume of the previous position holder: Heng-Yih Liu, Associate Professor,Discipline of International Business Yuan Ze University, International Enterprise Group, School of Management, Yuan Ze University, Kun-Ming Lee, Partner Certified Public Accountant, Guan Zhen United CPA Firm and Chun-Chieh Chiu Principal Attorney, An Bu Law Firm. Name and Resume of the new position holder: Kun-Ming Lee, Partner Certified Public Accountant, Guan Zhen United CPA Firm, Chun-Chieh Chiu, Principal Attorney,An Bu Law Firm, Pei-Wen Wu, Senior Attorney,Heng Sheng Law Firm, Tung-Yuan Wang, Shun Yuan Dental Clinic.

Circumstances of change is term expired. Original term is from August 27, 2021 to August 26, 2024. Effective date of the new member is May 27, 2024.