Zhong Yang Technology Co.,Ltd announced members of the audit committee of the company. Name of the previous position holder: Juan, Chung-Chi, Chiang, Chen-Fu, Hu, Chun-Xion. Resume of the previous position holder: Juan, Chung-Chi/P-TWO industries inc. Financial Officer Chiang, Chen-Fu/Partner of LI-CHAN & CO.

CPAS. Hu, Chun-Xion/President of United Material Co. Ltd. Name of the new position holder: Chiang, Chen-Fu, Tsai, Yi-Fen, Wu, Ming-Cheng.

Resume of the new position holder: Chiang, Chen-Fu/Partner of LI-CHAN & CO. CPAS. Tsai, Yi-Fen/Yi-Fen Co.

CPAS, Wu, Ming-Cheng/Professor of National Changchu University Education, Department of Finance. Effective date of the new member: June 21, 2023.