Tex-Ray Industrial Co., Ltd. at the regular shareholders meeting held on June 14, 2024, Title and name and resume of the previous position holder: Director: KUO WEN YEN (Chairman of Xianwenming Co., Ltd. CHAIRMAN); independent director: LEE MU JUNG (Fujian Putian Shiquan Real Estate Development Co., Ltd. CHAIRMAN). Title and name and resume of the new position holder: Director: LIN TSUNG I(TEX-RAY INDUSTRIAL CO., LTD. MANAGER); independent director: CHEN WEN HO(G-TECH OPTOELECTRONICS CORPORATION independent director) Effective date of the new appointment is June 14, 2024.