POWERTIP TECH. CORP announced the changes of members of the Company?s Audit Committee. Name and resume of the previous position holder: (1) Independent Director Cai Wenjie, independent director of POWERTIP TECH.

CORP,(2)Independent Director Duan Jiarui, independent director of POWERTIP TECH. CORP, (3)Independent Director Feng Zhujian, independent director of POWERTIP TECH. CORP and (4)Independent Director Lai Tzu-Jui, independent director of POWERTIP TECH.

CORP. Name and resume of the new position holder: 1)Independent Director Feng Zhujian, independent director of POWERTIP TECH. CORP., (2)Independent Director Lai Tzu-Jui, independent director of POWERTIP TECH.

CORP., (3)Independent Director Lin Chia-Ching, Managing Partner, Ching-Hong Attorneys At Law, (4)Independent Director Hu Kuang-Wei, President, EVERWELL & Co., CPAs. Reason for the change is term expired. Original term is from July 15, 2021 to July 14, 2024.

Effective date of the new member is June 20, 2024.