Nanjing Panda Electronics Co., Ltd. disclosed in detail the operation status of the committee and the seniority status of its members in the 2023 Completion Report of the Audit Committee. The report noted that audit committee members diligently performed their duties and held a total of 10 meetings throughout the year to review important matters, including financial reports, internal control assessment reports, and related transactions. The members of the Committee include Ms. Kuo Yui, Mr. Dik Qin, Mr. Zhu Wei Tam, and others. They use their professional experience to provide professional advice and advice to the company, and review and monitor the company's financial information, internal audit work, internal control system, etc. The report underlines that the work of the Audit Committee contributes to the maintenance of the interests of the company and all shareholders and promotes the improvement of the company's risk management and internal control systems. The report was issued on 28 March 2024 on behalf of the Chairman Mr. Shide Chien.

Nanjing Panda Electronics Co., Ltd. disclosed in detail the operation status of the committee and the seniority status of its members in the 2023 Completion Report of the Audit Committee. The report noted that audit committee members diligently performed their duties and held a total of 10 meetings throughout the year to review important matters, including financial reports, internal control assessment reports, and related transactions. The members of the Committee include Ms. Kuo Yui, Mr. Dik Qin, Mr. Zhu Wei Tam, and others. They use their professional experience to provide professional advice and advice to the company, and review and monitor the company's financial information, internal audit work, internal control system, etc. The report underlines that the work of the Audit Committee contributes to the maintenance of the interests of the company and all shareholders and promotes the improvement of the company's risk management and internal control systems. The report was issued on 28 March 2024 on behalf of the Chairman Mr. Shide Chien.