Jia Ling Announces New Third-Term Audit Committee Members

Disclosure Date: 1150625 Statement Date: 1150624 Statement Time: 155817 Company Code: 4976 Company Name: Jia Ling Subject: Announcement of the Third Audit Committee Members Compliance Clause: Clause 6 Event Date: 1150624 Details: 1. Date of Change: 115/06/24 2. Functional Committee Name: Audit Committee 3. Previous Members: Independent Director – Hsieh Teng-lung Independent Director – Wei Kuan-liang Independent Director – Hsu Chun-ming 4. Previous Members' Resumes: Hsieh Teng-lung – Adjunct Associate Professor, EMBA Program, College of Management,东海University Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University 5. New Members: Independent Director – Wei Kuan-liang Independent Director – Hsu Chun-ming Independent Director – Chen Cheng-hsiang 6. New Members' Resumes: Independent Director – Wei Kuan-liang – Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Independent Director – Hsu Chun-ming – Professor, Department of Finance, National Chung Hsing University Independent Director – Chen Cheng-hsiang – General Manager, Shenzhen Haoyin New Material Technology Co., Ltd. 7. Nature of Change: End of Term 8. Reason for Change: Regular re-election upon term expiration 9. Previous Term: 112/06/27 ~ 115/06/26 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None