Cub Elecparts Inc. announced appointment of Ying-Hong Chou as independent director. Resume of the new position holder: Secretary-General, Judicial Magistrates Academy, Ministry of Justice. Prosecutor of the Taiwan High Prosecutor's Office and the Taichung High Prosecutor's Office.

Prosecutor, Kaohsiung District Court Prosecutor's Office. Reason for the change:new appointment. Effective date of the new appointment is May 21, 2024.