Getac Holdings Corporation announced the member of 2rd term Audit committee: Name of the previous position holder: Lin, Kuan-Ming Lin, Long-Song Chang, Chia-Hsin. Resume of the previous position holder: Lin, Kuan-Ming/Chairman,Premier Capital Management Corp. Lin, Long-Song/Chairman,Taiwan Network Information Center Chang, Chia-Hsin/Partner, KPMG in Taiwan.

Name of the new position holder: Lin, Kuan-Ming Lin, Long-Song Chang, Chia-Hsin Wang, Po Hsia. Resume of the new position holder: Lin, Kuan-Ming/Chairman,Premier Capital Management Corp. Lin, Long-Song/Chairman,Taiwan Network Information Center Chang, Chia-Hsin/Partner, KPMG in Taiwan Wang, Po Hsia/President, IBM World Wide High Volume Power Systems Development Center.

Effective date of the new member: 27 May 2022.