United Alloy-Tech Company announced changes of Audit Committee. Name of the previous position holder: Michael Chang/independent director, Philip Eller/independent director and Joseph Lin/independent director. Name of the new position holder: Michael Chang/independent director, Joseph Lin/independent director, Michael Fu/Executive Vice President,MOSA Corporation and Ming-JI Wu/New Taipei Metro Chairman.

Effective date of the new member is June 7, 2024.