Jih Heng Announces New Audit Committee Members

1. Date of Change: 115/06/24

2. Name of Functional Committee: Audit Committee

3. Former Members: Hsu Sung-Tsai Chen Hsiang-Sheng Chen Hsi-Shih

4. Former Members' Resumes: Hsu Sung-Tsai, Standard Chartered Bank, Senior Assistant Manager Chen Hsiang-Sheng, Jih Heng Industrial Co., Ltd., Deputy General Manager Chen Hsi-Shih, Kuo Tung United Accounting Firm, Certified Public Accountant

5. New Members: Chen Ze-Dai Chen Yan-Ling Huang Zhi-Yuan

6. New Members' Resumes: Chen Ze-Dai, Kuo Tung United Accounting Firm, Certified Public Accountant Chen Yan-Ling, Jih Heng Industrial Co., Ltd., Business Manager Huang Zhi-Yuan, Center for Space and Remote Sensing Research, National Central University, Associate Professor

7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Reappointment upon completion of term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

10. Effective Date of New Appointment: 115/06/24

11. Other Matters to be Disclosed: None

Keywords: Material Information