Team Group Inc. announced that the appointments of member of the 3thAudit Committee. Name of the previous position holder: Chou, Ting-Chun, Wang, Meei-Yuh, Chiang Fu, Resume of the previous position holder: Chou, Ting-Chun, Independent Director of JOCHU. Independent Director of C.C.P. Wang, Meei-Yuh, CFO of Everlast NFC Co.

Ltd. Chiang Fu, Independent Director of TEAM. Name of the new position holder: Chiang Fu, Yang, Tuen-Ho, Chang, Hai-Ching, Shieh, Sheau-Yuan, Huang, Yii-Fang, Resume of the new position holder: Chiang Fu, Independent Director of TEAM. Yang, Tuen-Ho, Guo Ju Law Firm Senior Counsel.

Chang, Hai-Ching, Independent Director of UHT. Shieh, Sheau-Yuan, President of Shieh--s Rehabilitation Clinic. Huang, Yii-Fang, President of Huang Yii-Fang Architects.

Effective date is June 19, 2024.