StrongLED Lighting Systems (Cayman) Co., Ltd. announced the change of the member of company's audit committee and remuneration committee. Name and resume of the previous position holder: Previous Audit Committee and Remuneration Committee Independent Director GCHIOU Jeng-Ren, Director, Taiwan Corporate Governance Association; Independent director GLIAO Chien-Chih, Director of Ji Chang Tong Law Office Legal advisor; Independent director GWANG Min-Kuo, Director of the WANG Min-Kuo Architect Office. Name and resume of the new position holder: Previous Audit Committee and Remuneration Committee: Independent director GCHIOU Jeng-Ren, Director, Taiwan Corporate Governance Association; Independent director GLIAO Chien-Chih, Director of Ji Chang Tong Law Office Legal advisor; Independent director GWANG Min-Kuo; Directorof the WANG Min-Kuo Architect Office. Effective date of new appointment: July 30, 2021.