Froch Enterprise Co., Ltd. announces the member change of the audit committee: Name of the previous position holder: Shun-Te Wen. Ying-Fang Lee. Shu-Fu Wang.

Resume of the previous position holder: Shun-Te Wen¡GFormer Head of Fengyuan Branch, National Taxation Bureau of the Central Area, Ministry of Finance/Chang Hong Energy Technology Co., Ltd- Supervisor. Ying-Fang Lee¡GFormer Section Chief of Huwei Branch, National Taxation Bureau of the Central Area, Ministry of Finance. Shu-Fu Wang¡GFormer Section Chief of the National Taxation Bureau of the Central Area, Ministry of Finance.

Name of the new position holder: Shun-Te Wen. Ying-Fang Lee. Shu-Fu Wang.

Huei-Kuei Chen. Resume of the new position holder: Shun-Te Wen¡GFormer Head of Fengyuan Branch, National Taxation Bureau of the Central Area, Ministry of Finance. Ying-Fang Lee¡GFormer Section Chief of Huwei Branch, National Taxation Bureau of the Central Area, Ministry of Finance.

Shu-Fu Wang¡GFormer Section Chief of the National Taxation Bureau of the Central Area, Ministry of Finance. Huei-Kuei Chen¡GFormer General Manager, Huwei Branch, Taiwan Land Bank. Effective date of the new member is June 21, 2022.