Epileds Technologies, Inc. appointed Zhi-Hong Wei, Independent Director and Ling-Yi Chan, Independent Director in place of Jiang-Huang Huang, Independent Director of Epileds to Compensation Committee. 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. 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.

Original term from July 8, 2021 to July 7, 2024.