FSP Technology Inc. announced audit committee changes. Name of the previous position holder: Liu, Shou-Hsiang, Cheng, Chia-Jiun and Hsu, Cheng-Hung. Name of the new position holder: Liu, Shou-Hsiang, Cheng, Chia-Jiun, Hsu, Cheng-Hung and Lee, Shao-Tang.

Resume of the new position holder: Lee, Shao-Tang:@Director, Avatack Co., LTD.;Director, Symbio Inc.; Director, Ye Siang Enterprise Co. Ltd.;Director, Kiwi Technology Inc. Effective date of the new member is June 12, 2023. Any other matters that need to be specified: The convener of the third Audit Committee is independent director Liu, Shou-Hsiang.