Nichidenbo Corporation announced the change of Directors. Title and name of the previous position holder: Directors: HOU CHIN HWA: Vice President and 13th term Director of NICHIDENBO CORPORATION; HUNG CHIN HAN: Senior Vice President and 13th term Director of NICHIDENBO CORPORATION; CIVIC TEXTILE CO., LTD. CORPORATE REPRESENTATIVE:TSAI YU CHIN:13th term Representative Director of NICHIDENBO CORPORATION. Independent Directors: YEN KUO LUNG:13th term Independent Director of NICHIDENBO CORPORATION.

Title and name of the new position holder: Independent Directors: WAN GWO WEI: Chairperson of Renesas Electronics Taiwan Co. Ltd. Effective date of the new appointment is June 25, 2024.