Khgears International Limited at the AGM held on May 29, 2024 elected Chou, Huei-Yu as independent director. Title, name and nationality of the previous position holder: Tu, Kuo-Chiang/ROC, Chairperson of Minde Technology Co. Ltd. Effective date of the new appointment is May 29, 2024.

Original term: May 20, 2021 to May 19 2024.