Unitech Computer Co., Ltd. announced Audit Committee changes. Name of the previous position holder: Lin, Che-Jen and Chen, Hung-Chih. Resume of the previous position holder: Lin, Che-Jen,Independent Director of Unitech Computer Co., Ltd. and Chen, Hung-Chih,Independent Director of Unitech Computer Co., Ltd. Name of the new position holder: Tsai, Tyau-Chang and Chen, Chi-Jen.

Resume of the new position holder: Tsai, Tyau-Chang,Independent Director of Unitech Computer Co., Ltd. and Chen, Chi-Jen,Independent Director of Unitech Computer Co., Ltd. Reason for the change: term expired. Effective date of the new member: June 24, 2024.