Everbrite Technology Co., Ltd. announced the company's Audit Committee Members' term expired and new appointments. Name of the previous position holder: Tsai, Chung-Ching; Chen, Chung-Yu and Cheng, Kuang-I. Resume of the previous position holder: Independent Director: Tsai, Chung-Ching (Independent Director, Rich Circle Development Co., Ltd.); Independent Director: Chen, Chung-Yu (Responsible Person, Yong-Xu CPA Firm) and Independent Director: Cheng, Kuang-I (Presiding Attorney, Everest Law Firm). Name of the new position holder: Cheng, Kuang-I; Lai, Kai-Yun and Tang, Meng-Han.

Resume of the new position holder: Independent Director: Cheng, Kuang-I (Presiding Attorney, Everest Law Firm), Independent Director: Lai, Kai-Yun (Presiding, Shang Fan CPA Firm) and Independent Director: Tang, Meng-Han (Chairman, Sherpa Holdings Co., Ltd.). Date of occurrence of the change: June 9, 2023.