Mirle Automation Corporation announced establishment of the audit committee. Name of the new position holder: Chia-Ming Hsu; Paul Hsu; Hung-Wen Huang. Resume of the new position holder: Chia-Ming Hsu: Independent Director, Mirle Automation Corporation.

Paul Hsu: CEO, Navigate Fulllife Center of Viatech Foundation. Hung-Wen Huang: Partner CPA/Chief in Northern Taiwan, Deloitte Taiwan. Reason for the change:The company set up an audit committee in accordance.

Effective date of the new member is June 9, 2022.