Solidwizard Technology Co., Ltd. announced changes members of Audit Committee. Name of the previous position holder: Shun-Fa Chen, Yu-Chun Chu, Tsung-Hsien Liao. Resume of the previous position holder: Independent Director-GShun-Fa Che, Independent Director-GYu-Chun Chu, Independent Director-GTsung-Hsien Liao.

Name of the new position holder: Tai-Yang Liu, Hui-Ling Tsai. Resume of the new position holder Independent Director-GTai-Yang Liu, Independent Director-GHui-Ling Tsai. Effective date of the new member is May 30, 2024.