Coremax Corporation announced the company's new members of Audit Committee. Name of the previous position holder: Wang, Wen-Tsung, Hsu, I-Ping and Chang, Yuan-Lung. Resume of the previous position holder: Wang, Wen-Tsung, independent director of the company; Hsu, I-Ping, independent director of the company; Chang, Yuan-Lung, independent director of the company.

Name of the new position holder: Chang, Yuan-Lung, Huang, Ching-Jung, Tai, Ai-Fen and Liu, Wen-Jang. Resume of the new position holder: Chang, Yuan-Lung, independent director of the company; Huang, Ching-Jung, independent director of the company; Tai, Ai-Fen, independent director of the company; Liu, Wen-Jang, independent director of the company. Effective date of the new member is June 30, 2023.