Cayman Engley Industrial Co., Ltd. at the Annual General Shareholders held on June 13, 2024, Name and resume of the previous position holder: Directors: BroadLight Consultants Ltd. Representative: Lin, Chun-Pang; Independent Director: Hsu, Ching-Tao; Independent Director: Yeh, Chih-Ming. Title and name of the new position holder: Directors: ABLE GAIN INVESTMENT LIMITED Representative: Lin, Shang-Chi; Independent Director: Yang, Ming-Chin; Independent Director: Wu, Chin-Chung. Resume of the new position holder: General Manager of Cayman Engley Industrial Co., Ltd.: ABLE GAIN INVESTMENT LIMITED Representative: Lin, Shang-Chi; Partner of PwC, Taiwan: Yang, Ming-Chin; Vice CEO, Public Relations and Legal Affairs of the Aerospace Industrial Development Corporation: Wu, Chin-Chung.

Reason for the change: Term expired and re-election. Effective date of the new appointment: June 13, 2024 ~ June 12, 2027.