NEXCOM International Co., Ltd. announced newly elected directors 2024 Annual General Shareholders' Meeting held on June 19, 2024. Title and name of the previous position holder: Director GLIN,MAO-CHANG; Director GLIN,JENG-TAY; Director GCHEN,WEN-CHUAN; Independent Director GWANG,YUN-YUAO; Independent Director GCHEN,CHIN-YIN; Independent Director GCHEN,HONG-MING and; Independent Director GTAI,CHENG-CHIEH. Resume of the previous position holder: Director GLIN,MAO-CHANG - Nexcom International Co., Ltd./Chairperson; Director GLIN,JENG-TAY - Tai Wang Investment Co., Ltd./Chairperson; Director GCHEN,WEN-CHUAN - FNAMI TECHNOLOGY CORP./Manager; Independent Director GWANG,YUN-YUAO - PetaRay Inc./Director; Independent Director GCHEN,CHIN-YIN - Suzhou Yifu Financial Leasing Co., Ltd./President; Independent Director GCHEN,HONG-MING - National Taiwan University/Professor; Independent Director GTAI,CHENG-CHIEH - ACCUVISION TECHNOLOGY INC./President and Director.

Title and name of the new position holder: Director GLIN,MAO-CHANG; Director GLIN,JENG-TAY; Director GTU,SHU-LING; Independent Director GWANG, YUN-YUAO; Independent Director GCHEN,CHIN-YIN; Independent Director GCHEN, LI-CHUN; Independent Director GLIN, LING-FANG. Resume of the new position holder: Director GLIN,MAO-CHANG - Nexcom International Co., Ltd./Chairperson; Director GLIN,JENG-TAY - Tai Wang Investment Co., Ltd./Chairperson; Director GTU,SHU-LING - Nexcom International Co., Ltd./Chief Financial Officer; Independent Director GWANG, YUN-YUAO - TENX TECHNOLOGY, INC./Chairperson and President; Independent Director GCHEN,CHIN-YIN - Suzhou Yifu Financial Leasing Co., Ltd./President; Independent Director GCHEN, LI-CHUN - IBM Taiwan Corporation/Vice President of Finance and Planning Department; Independent Director GLIN, LING-FANG - Kornerstone Materials Technology Co., Ltd. /Vice President and Chief Financial Officer. Reason for the change:Term expired and re-election.

Effective date of the new appointment from June 19, 2024.