Info-Tek Corporation announced changes to board. Name and Resume of the previous position holder: Liu,Ming-Hsiung Director of ITC; Independent Directors: Chen,Hui-Choa Independent Director of ITC. Name and Resume of the new position holder: Directors: Ma,Mou-Ming, Senior Vice President of GIGA-BYTE; Independent Directors: Chang,Lan-Hsin Vice Chairman of TAIWAN FARM INDUSTRY.

Date of the shareholders' meeting was June 4, 2024.