Forcecon Technology Co., Ltd. at its AGM held on May 29, 2024 announced board changes. Title and name of the previous position holder: Directors: Chen, Chong-Ruei. Independent directors: Huang, Hsian-Fang, Chou, Rong-Hua.

Resume of the previous position holder: Chen, Chong-Ruei/Chairman of Ruei Chan Industrial Economics Research Company. Huang, Hsian-Fang/Independent director of Forcecon Technology Co., Ltd. Chou, Rong-Hua/Retired professfor of National Cheng Kung University. Title and name of the new position holder: Directors: Wu, Jun-Hsien.

Independent directors: Chung,Hsin-Fang, Ouyang, Chia-Li. Resume of the new position holder: Wu, Jun-Hsien/Deputy general manager of Forcecon Technology Co., Ltd. Chung,Hsin-Fang/CPA, BO XING CPA Firm. Ouyang, Chia-Li/Global Managing Director, HTC Corporation.

Effective date of the new appointment is May 29, 2024. Reason for the change:Term expired and full re-election. Original term is from July 7, 2021 to July 6, 2024.