Tainan Enterprises Co.,Ltd announced appointment of member of the 3rd Audit Committee. Name of the previous position holder: (1) Lien King Biau. (2) Pai Chung Lian.

(3) Li Chih Kuang. Resume of the previous position holder: (1)Lien King Biau: Independent Directors of TAINAN. (2) Pai Chung Lian: Independent Directors of TAINAN.

(3)Li Chih Kuang: Independent Directors of TAINAN. Name of the new position holder: (1)Li Li Ying. (2)Sher Jih Hsin.

(3)Taunmu Cheng. Resume of the new position holder: (1) Li Li Ying: CEO of Vtec innovation corp. (2) Sher Jih Hsin: Chair Professor of Department of Business Administration, Feng Chia University.

(3) Taunmu Cheng: CPA of Jing Hua CPA Firm. Effective date of the new member: June 21, 2023.