Long Bon International Co.,Ltd announced the term of Audit Committee and Remuneration Committee of the Company has expired. Name of the functional committees: Audit Committee and Remuneration Committee. Name of the previous position holder: Audit Committe (1) Young, Gui-Hsiung (2)Ning, Guo-Hui (3) Chang, Cheng-Chong.

Remuneration Committee: (1) Young, Gui-Hsiung (2) Ning, Guo-Hui (3) Chang, Cheng-Chong. Resume of the previous position holder: Audit Committe: (1) Young, Gui-Hsiung (2) Ning, Guo-Hui (3) Chang, Cheng-Chong. Remuneration Committee: (1) Young, Gui-Hsiung¡F Independent Director of LongBon Internation Co.

Ltd. (2) Ning, Guo-Hui¡F Independent Director of LongBon Internation Co. Ltd. (3) Chang, Cheng-Chong¡F Independent Director of LongBon Internation Co. Ltd. Name of the new position holder: Audit Committe: (1) Young, Gui-Hsiung (2) Chen, Yun-Jin (3) Xu, Pei-Ling Remuneration Committee.

(1) Young, Gui-Hsiung (2) Chen, Yun-Jin (3) Xu, Pei-Ling. Resume of the new position holder: Audit Committe: (1) Young, Gui-Hsiung Independent Director of LongBon Internation Co. Ltd. (2) Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD. (3) Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute Remuneration Committee: (1) Young, Gui-Hsiung Independent Director of LongBon Internation Co.

Ltd. (2) Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD. (3) Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute. Reason for the change: Election of all the directors of the Company. Effective date of the new member: June 26, 2022 to June 27, 2022.