Simplo Technology Co., Ltd. announced the Company's Audit Committee. Name of the previous position holder: Hsueh Pin-Pin, Chen Tai-Ming Wang Chen-Wei, Lin Pi-Jung; Resume of the previous position holder: Hsueh Pin-Pin: Independent Director, Advanced Energy Solution Holding Co., Ltd; Chen Tai-Ming: Senior consultant, Jones Day law firm; Wang Chen-Wei:Independent Director, Phison Electronics Corp; Lin Pi-Jung: CEO and Director, Universal Vision Biotechnology. Name of the new position holder: Chiu Kuan-Hsun, Chu Chih-Hao; Resume of the new position holder: Chiu Kuan-Hsun: Executive Partner, Harvest View Capital; Chu Chih-Hao:General Manager, Industrial Technology Investment Corporation.

Effective date of the new member May 31, 2023.