TST Group Holding Ltd. announced the 2nd term Audit Committee Convenor. Name of the previous position holder: King-Biau Lien. Resume of the previous position holder: Independent Director, Tainan Enterprises Co.

Ltd. Name of the new position holder: Heng-Yih Liu. Resume of the new position holder: Full-time Associate Professor, College of Management, Yuan Ze University. Effective date of the new member is August 17, 2022.

Any other matters that need to be specified: The members of the Audit Committee elected Heng-Yih Liu as the convener.