Mercuries & Associates Holding, Ltd. announced the change of members of Audit committee. Name of the previous position holder: Jeffrey Chen, Tu, Te-cheng and Liu,Han-Tsung. Resume of the previous position holder: Jeffrey Chen: Independent director of Mercuries & Associates Holding, Ltd.; Tu, Te-cheng: Independent director of Mercuries & Associates Holding, Ltd. and Liu,Han-Tsung: Independent director of Mercuries & Associates Holding, Ltd. Name of the new position holder: Tzeng, Yu Chiung, Liu, Po-Liang and Chao, Yuan-Chi.

Resume of the new position holder: Tzeng, Yu Chiung: Director General, Insurance Bureau of Financial Supervisory Commission; Liu, Po-Liang:Vice Chairman, Kee Tai Properties Co.,Ltd. andChao, Yuan-Chi:Chairman, Concord Asia Finance Ltd. Reason for the change: term expired. Effective date of the new member: June 21. 2024.