Luxnet Corporation announced the members of the sixth term of Audit Committee . Name of the previous position holder: Independent Director Yung Sheng Liu Independent Director Ruei Ming Jamp Independent Director Yi Hua Chung . Resume of the previous position holder: Independent Director Yung Sheng Liu /Independent Director,LUXNET Independent Director Ruei Ming Jamp /Independent Director,LUXNET Independent Director Yi Hua Chung /Independent Director,LUXNET .

Name of the new position holder: Independent Director Ruei Ming Jamp Independent Director Shun Long Weng Independent Director Ding Kang Huw Independent Director Yen Chih Wang . Resume of the new position holder: Independent Director Ruei Ming Jamp/Independent Director,LUXNET Independent Director Shun Long Weng /President of Hsinchu MacKay Memorial Hospital Independent Director Ding Kang Huw /General manager,LUXNET Independent Director Yen Chih Wang Vice president, Investment Department, Taishin Venture Investment Co. Ltd. .

Circumstances of change: Term expired . Reason for the change: Re-election . Original term: July 7, 2021to July 6, 2024 .

Effective date of the new member: June14, 2024.