Taiwan Sanyo Electric Co.,Ltd. announced changes in the audit committee of the company. Name of the previous position holder: CHIN CHANG-MING, HSIN-NAN CHIEN, and CHENG KU-LONG. Resume of the previous position holder: CHIN CHANG-MING,CPA and Head of the Kenwill United CPAs Firm, HSIN-NAN CHIEN,Institutional Director of Yuan Jen Enterprises Co.

Ltd. CHENG KU-LONG,Chairman of Yueli Machinery Co. Ltd. Name of the new position holder: CHIN CHANG-MING, FU-CHEAN CHEN and HANWEI TSAI. Resume of the new position holder: CHIN CHANG-MING,CPA and Head of the Kenwill United CPAs Firm.

FU-CHEAN CHEN, Full-time Attending Physician, Division of Cardiovascular Surgery, Wanfang Hospital, HANWEI TSAI,Chairman of Zhanrui Construction Co. Ltd. Effective date of the new member: June 13, 2023.