Rayzher Industrial Co., Ltd. announced Audit Committee changes. Name of the functional committees: Audit Committee. Name of the new position holders: Rong-Fa Tsai, Yan-Wen Li, and Hui-Lan Wu.

Resume of the new position holders: Rong-Fa Tsai,Professor of Department of Business Management National Taipei University of Technology. Yan-Wen Li,President of the Taiwan High Court. Hui-Lan Wu,Certified Public Accountant of KPMG.

Reason for the change: new appointment. Date of occurrence of the change: November 17, 2023. The term of office for Audit Committee Members shall be the same term of office for the incumbent Board of Directors.