Yen Sun Technology Corporation announced Audit Committee changes. Name of the previous position holder: FANG,ZHI-MIN;LI,WEN-BAR;CHEN,GUAN-LIANG. Resume of the previous position holder: FANG,ZHI-MIN/Associate Professor of the Department of Business Administration,NSYSU.

LI,WEN-BAR/General Manager of First Securities. CHEN,GUAN-LIANG/CPA of PKF Taiwan. Name of the new position holder: FANG,ZHI-MIN;CHEN,GUAN-LIANG;CHIU,CHI-CHUN.

Resume of the new position holder: FANG,ZHI-MIN/Associate Professor of the Department of Business Administration,NSYSU. CHEN,GUAN-LIANG/CPA of PKF Taiwan. CHIU,CHI-CHUN/Partners, CLASSIC AND SUPERIOR Attorney-at-Law.

Reason for the change is Term expired and re-election. Effective date of the new member is May 31, 2024.