Epileds Technologies, Inc. appointed Ling-Yi Chan, Independent Director inplace of Jiang-Huang Huang, Independent Director as Audit Committee. Name and resume of the previous position holder: Yan-Kuin Su, Independent Director of Epileds; Jiang-Huang Huang, Independent Director of Epileds; Chi-Jen Teng, Independent Director of Epileds; Zhi-Hong Wei, Independent Director of Epileds. Resume of the new position holder: Yan-Kuin Su, Independent Director of Epileds; Chi-Jen Teng, Independent Director of Epileds; Zhi-Hong Wei, Independent Director of Epileds; Ling-Yi Chan, Independent Director of Epileds.

Effective date of the new member is June 20, 2024.