Eastech Holding Limited announced name of the functional committees: Audit Committee and Remuneration Committee. Name and resume of the replaced member: Audit Committee and Remuneration Committee Chen Ko Hung/Independent Director of Eastech Holding Limited Shiau Fung Shyung/Independent Director of Eastech Holding Limited Chang Shan Juh/Independent Director of Eastech Holding Limited. Name and resume of the new member: Audit Committee Chen Ko Hung/Independent Director of Eastech Holding Limited Shiau Fung Shyung/Independent Director of Eastech Holding Limited Chang Shan Juh/Independent Director of Eastech Holding Limited Jeng Shih Rong/Independent Director of Eastech Holding Limited Remuneration Committee To be appointed by the Board of Directors. Type of the change is tenure expired. Reason of the change is tenure expired and re-election. Effective date of the new member is June 12, 2020.