Success Prime Corporation announced new members of the Audit Committee. Name of the previous position holder: Independent director GBing-Quan Shi; Independent director GPei-Jun Hong; Independent director GYing-De Wu. Resume of the previous position holder: Independent director¡GBing-Quan Shi, SPC's independent director; Independent director GPei-Jun Hong, SPC's independent director; Independent director GYing-De Wu, SPC's independent director.

Name of the new position holder: Independent director GBing-Quan Shi; Independent director GPei-Jun Hong; Independent director GYing-De Wu. Resume of the new position holder: Independent director GBing-Quan Shi, SPC's independent director; Independent director GPei-Jun Hong, SPC's independent director; Independent director GYing-De Wu, SPC's independent director. Reason for the change: Term expired and full re-election.

Effective date of the new member is June 9, 2022.