Thermaltake Technology Co., Ltd. announced list of newly elected directors (including independent directors). Title and name of the previous position holder: Independent Director: Po-Tung Chen; Independent Director: Cheng-Pin Yang. Resume of the previous position holder: Independent Director: Po-Tung Chen,Independent Director, Thermaltake Technology Co., Ltd.; Independent Director: Cheng-Pin Yang,Presiding attorney of Yang Cheng Pin Law Firm.

Title and name of the new position holder: Independent Director: Woan-Shiuan Jang; Independent Director: Hua-Chen Lan. Resume of the new position holder: Independent Director: Woan-Shiuan Jang, Managing attorney of Yuantuo International Law Firm; Independent Director: Hua-Chen Lan,Director of Huazheng Accounting Firm. Effective date of the new appointment is June 17, 2024.