To announce the members of the Company's 3nd Audit Committee

1.Date of occurrence of the change:2025/06/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
   Independent Director:Jason Liu
   Independent Director:Jun Ishikawa
   Independent Director:Yi-Chieh Lin(Claire Lin)
4.Resume of the previous position holder:
   Independent Director:Jason Liu/Partner, Moores Rowland CPAs
   Independent Director:Jun Ishikawa/Taiwan Representative,Yamada & Partners
   Independent Director:Yi-Chieh Lin(Claire Lin)/Business Director,
ITRI Central Region Campus
5.Name of the new position holder:
   Independent Director:Jason Liu
   Independent Director:Jun Ishikawa
   Independent Director:Yi-Chieh Lin
   Independent Director:I-Chu Chen
6.Resume of the new position holder:
   Independent Director:Jason Liu/Partner, Moores Rowland CPAs
   Independent Director:Jun Ishikawa/Taiwan Representative,Yamada & Partners
   Independent Director:Yi-Chieh Lin/Business Director,
   ITRI Central Region Campus
   Independent Director:I-Chu Chen/Partner Attorney,
Tsar & Tsai Law Firm
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:
   To act in concert with the general shareholders' meeting to hold a general
   election of all directors, the term of office of the Audit Committee is the
   same as that of the Board of Directors.
9.Original term (from __________ to __________):2022/06/27~2025/06/26
10.Effective date of the new member:2025/06/26
11.Any other matters that need to be specified:None.