Walton Advanced Engineering, Inc. announced list of the 2nd-term Audit Committee of the Company. Name of the previous position holder: Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai. Resume of the previous position holder: Lu, Li-Cheng - the Independent Director of the Company; Hau, Hai-Yen - the Independent Director of the Company; Lin, Wang-Cai - the Independent Director of the Company.

Name of the new position holder: Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai, Chiu, Ching-Ya. Resume of the new position holder: Lu, Li-Cheng - the Independent Director of the Company; Hau, Hai-Yen - the Independent Director of the Company; Lin, Wang-Cai - the Independent Director of the Company; and Chiu, Ching-Ya - the General Manager of Prosperous Living Co. Ltd. Effective date of the new member is June 14, 2022.

The tenure of the 2nd-term Audit Committee is the same as the tenure of the 10th Board of Directors.