Chip Hope Co. Ltd. at its 2024 Annual Shareholders' Meeting of Company, announced board changes. Title and name of the previous position holder: Directors: Cheng, Yuan-Ching; Cheng, Yueh-Min and Tung Chi Investment Limited.

Independent Director: Hsu, Ya-Lin; King, Wen-Heng; Tsai, Ching-Feng and Jiang, Nan-Hong. Title, name and Resume of the new position holder: Directors: Jia-Jun Tang represents Tung Chi Investment Ltd, Director General of Ding Yue Ji Pin Co. Ltd. Yi-Chang Liu represents Tung Chi Investment Ltd, Director of Chip Hope Co.

Ltd. and Jiaxunjin Technology Co. Ltd. Independent Directors: Jing-Jun Chen, Chairman of Green Workshop Innovation Consultants Co., Ltd; Yong-Sheng Xu, Independent Director of Yonghong Advanced Materials Co. Ltd.; Xiao-Yue Cao, Director of Guangda Cultural and Educational Foundation; and Wei-Fang Chen, Lecturer in Tourism and Leisure Management Department at Ling Tung University of Science and Technology.

Effective date of the new appointment is May 16, 2024.