Foxtron (2258) Announces Appointment of Audit Committee Members

Reporting Date: 115/05/23 Reporting Time: 18:22:04 Company Code: 2258 Company Name: Foxtron Vehicle Technologies Subject: Announcement of the Board of Directors' resolution to appoint the 2nd Audit Committee members. Compliance Clause: Article 6 Event Date: 115/05/22

Description: 1. Date of change: 115/05/22 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Sun Hsin, Hsiao Hsing-chin, Lin Pai-tsun, Huang Hsiu-ying 4. Resumes of outgoing members: (See original text) 5. Names of newly appointed members: Sun Hsin, Hsiao Hsing-chin, Lin Pai-tsun, Huang Hsiu-ying 6. Resumes of newly appointed members: (See original text) 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 113/10/17 - 115/10/16 10. Effective date of new appointment: 115/05/22 11. Other notes: None