Alltek Technology Corporation at its regular shareholders meeting held on June 18, 2024 announced board changes. Title and name of the previous position holder: Independent Directors:Jan,Yih-Yaw Resume of the previous position holder: Former General Manager of Taiwan SMEG. Title and name of the new position holder: Independent Directors:Liu Shuen-Zen.

Resume of the new position holder: Professor, Department of Accounting and Research Institute, National Taiwan University. Reason for the change:by-election. Effective date of the new appointment is June 18, 2024.

Original term is from June 21, 2023 to June 20, 2026.