Bestec Power Electronics Co., Ltd. announced that the term of office of the members of the Salary and Remuneration Committee has expired. Date of occurrence of the change: June 2, 2024. .

Name of the functional committees:Salary and Compensation Committee . Name of the previous position holder: (1)Chen Qiulin (2)Hu Senxiong (3)Jian Junyan . Resume of the previous position holder: (1)Chen Qiulin: Independent Director of the Company Independent Director of CIMB Electronics Enterprise Co., Ltd. Senior Vice President of Duntai Electronics Co., Ltd. (2)Hu Senxiong: Independent Director of the Company, Assistant Manager of Changhua Bank (3)Jian Junyan: Independent Director of the Company Secretary to the Department of Finance, Taipei Municipal Taxation Bureau .

Name of the new position holder: (1) Wang Ruibin (2) Chen Baihua (3) Lin Lifen . Resume of the new position holder: (1)Wang Ruibin:Director and Deputy General Manager of Qihong Technology Co., Ltd. (2)Chen Baihua:Director of Dunwei United Accounting Firm (3)Lin Lifen:Director of Lin Lifen Accounting Firm Independent Director of Kuanhong Art Agency Co., Ltd. Independent Director of Ditu Technology and Culture Co., Ltd. . Circumstances of change: term expired .

Reason for the change: term expired . Original term: August 27, 2021 to August 26, . Effective date of the new member: June 18, 2024.