Answer Technology Co., Ltd. appointed Lu I-Hsuan Independent Director to the Audit Committee. Date of occurrence of the change: May 31, 2023. Name of the functional committees: Audit Committee.

Name of the new position holder: Lu I-Hsuan Independent Director. Resume of the new position holder: Hotron Precision Electronic Industrial Co., Ltd. General Manager and director. Circumstances of change: New appointment.

Original term: From May 25, 2022 to May 24, 2025. Effective date of the new member: May 31, 2023.