Aurotek Corporation Announces Change of Audit Committee Members

Aurotek Corporation announced the 2th term of Audit Committee members. New position holder: Independent Director: Chou,Ta-Jen; Independent Director: Liu,Kuan-Ting. Name and resume of the new position holder:Independent Director: Huang,Cheng-Tsung (Independent Director of Aurotek Corporation); Independent Director: Chou,Ta-Jen (Chairman of ZHI KANG Venture Capital Investment Company Ltd.); Independent Director: Liu,Kuan-Ting (Managing Attorney at Daheng International Law Firm).

Name and resume of the previous position holder: Independent Director: Huang,Cheng-Tsung (Independent Director of Aurotek Corporation); Independent Director: Chen,Shun-Fa (Independent Director of Aurotek Corporation); Independent Director: Hu,Tsung-Ho (Independent Director of Aurotek Corporation). Reason for the change: term expired. Effective date of the new member is June 09, 2023.