Daito Me Holdings Co. Ltd. at its General Shareholders' Meeting held on June 19, 2024 announced board changes. Title, name and nationality of the previous position holder: Previous independent directors: Teruaki Miyashita Japan, Ichiro Kato Japan.

Resume of the previous position holder: Previous independent directors: Teruaki Miyashita, Independent director of Daito Me Holdings Co. Ltd. Ichiro Kato, Independent director of Daito Me Holdings Co. Ltd. Title, name and nationality of the new position holder: Newly- appointed independent directors: Chen Te Chuan Taiwan, Huang Tsui Ling Taiwan.

Resume of the new position holder: Newly- appointed independent directors: . Chen Te Chuan Tai Energy Co. Ltd. Huang Tsui Ling Cathay securitles Corporation.

Reason for the change: Term expired. Effective date of the new appointment: June 19, 2024. Original term is from August 27, 2021 to August 26, 2024.