Supreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin.

Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang.

Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager.

Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.