[Hitron] Announcement Regarding the Expiration of Term for the Company's Audit Committee

1. Date of occurrence: 115/05/22 2. Name of the functional committee: Audit Committee 3. Name of the outgoing member: Independent Director: Chen Le-Min Independent Director: Lin Mao-Zhao Independent Director: Li Da-Wei 4. Resume of the outgoing member: Independent Director: Chen Le-Min / Independent Director of Hitron Technologies Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies Independent Director: Li Da-Wei / Independent Director of Hitron Technologies 5. Name of the new member: Independent Director: Chen Le-Min Independent Director: Lin Mao-Zhao Independent Director: Li Da-Wei 6. Resume of the new member: Independent Director: Chen Le-Min / Independent Director of Hitron Technologies Independent Director: Lin Mao-Zhao / Independent Director of Hitron Technologies Independent Director: Li Da-Wei / Independent Director of Hitron Technologies 7. Change status (Please enter 'resignation', 'dismissal', 'expiration of term', 'deceased', or 'new appointment'): Expiration of term 8. Reason for change: Full re-election of directors 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/25 ~ 115/05/24 10. Effective date of new appointment: 115/05/22 11. Other matters to be specified: None