Mercuries & Associates Holding, Ltd. announced Audit committee of the company's 2th: Name and resume of the previous position holder: Independent Director: Lee, Mao, Independent Director, Farglory Free Trade Zone Investment Holding Co., Ltd. Independent Director: Jeffrey Chen, Director (representative), ASE Holding Co., Ltd. Independent Director: Tu, Te-cheng, Independent Director, SCI Pharmtech Inc. Name and resume of the new position holder: Independent Director: Lee, Mao, Independent Director, Farglory Free Trade Zone Investment Holding Co., Ltd. Independent Director: Jeffrey Chen, Director(representative), ASE Holding Co., Ltd. Independent Director: Tu, Te-cheng, Independent Director, SCI Pharmtech Inc. Circumstances of change: term expired. Effective date of the new member is August 13, 2021.