Paragon Technologies Co., Ltd. announced changes to Audit Committee. Name of the previous position holder: Hsu, Jui-Tsan, Liu, Yi-Zhen, Su, Cong-Min. Resume of the previous position holder: Hsu, Jui-Tsan:Independent Director of the Company.

Name of the new position holder: Liu, Yi-Zhen Su, Cong-Min Zhang, Dong-Long Zheng, Qin-xin Resume of the new position holder: Liu, Yi-Zhen:Independent Director of the Company, Su, Cong-Min:Independent Director of the Company, Zhang, Dong-Long:Director,TITC??Independent, Director,ProMOS Technologies Inc.?Director, PROGATE GROUP CORPORATION. Reason for the change: Expiration of term. Effective date of the new appointment is June 18, 2024.

Original term is from August 4, 2021 to August 3, 2024.