Darfon Electronics Corp. announced changes to audit and Remuneration Committee. Name and resume of previous position holder: Independent director: Lin Neng-Pai, Independent Director of Darfon Electronics Corp.

Independent director:Li Kun-Ming/Independent Director of Darfon Electronics Corp. Independent director:Li Yu-Tien/Chairman of Treegarden Corp. Independent director:Hu Hsiang-Niang/Partner of Yangtze CPAs & Co.

Name and resume of new position holder: Independent director: Hu Hsiang-Niang/Partner of Yangtze CPAs & Co. Independent director:Li Kun-Ming/Independent Director of Darfon Electronics Corp. Independent director:Li Yu-Tien/Chairman of Treegarden Corp.

Independent director:Chang Kuang-Yau/Director of Kuang Chien Computer Co. Ltd. Reason for the change: term expired full re-election. Original term is from August 24, 2021 to August 23, 2024.

Effective Date is June 13, 2024.