Rechi Precision Co., Ltd. announced change of Audit Committee. Name of the previous position holder: SU, CHING YANG, CHEN, SHENG WANG. Resume of the previous position holder: SU, CHING YANG/Independent Director/Audit Committee/Remuneration Committee of Aerowin Technology Corporation Independent Director/Audit Committee/Remuneration Committee of KENDA RUBBER INDUSTRIAL CO., LTD. Director of NATUREWISE BIOTECH & MEDICALS CORPORATION.

CHEN, SHENG WANG/None. Name of the new position holder: SU, CHING YANG, CHEN, SHENG WANG, HUANG, PAO HUI. Resume of the new position holder: SU, CHING YANG/Independent Director/Audit Committee/Remuneration Committee of Aerowin Technology Corporation Independent Director/Audit Committee/Remuneration Committee of KENDA RUBBER INDUSTRIAL CO., LTD. Director of NATUREWISE BIOTECH & MEDICALS CORPORATION.

CHEN, SHENG WANG/None. HUANG, PAO HUI/Chairman of President Link Limited. Effective date of the new member: June 15, 2023.