Transcend Information, Inc. announced that name and resume of the previous position holders SHU,CHUNG-WON: Chairman and Chief Executive Officer of Transcend Information, Inc., Chairman of the board of directors of Taiwan IC Packaging Corporation (2)SHU,CHUNG-CHENG: Chairman of the board of directors of C-TECH Corporation and Chairman of the board of directors of Cheng Chuan Technology Development Inc. (3)CHUI,LI-CHU: Supervisor of Won Chin Investment Inc. (4)HSU,CHIA-HSIAN: Consultant of Transtech Trading (Shanghai) Co. Ltd. (5)CHEN,PO-SHOU: Sales Vice General Manager of Transcend Information Inc. (6)WU,KUAN-DE: Factory Chief of Transcend Information, Inc. (7)WANG,YI-HSIN: Professor of Department of Accounting, National Taipei University and Director of First Financial Holding Co. Ltd. (8)CHEN,YI-LIANG: Director of Tai Hwa Oil Industrial Co.

Ltd. (9)CHEN,LO-MIN: Independent Director of Hitron Technologies Inc. with name and resume of the new position holders: SHU,CHUNG-WON: Chairman and Chief Executive Officer of Transcend Information, Inc., Chairman of the board of directors of Taiwan IC Packaging Corporation (2)SHU,CHUNG-CHENG: Chairman of the board of directors of C-TECH Corporation and Chairman of the board of directors of Cheng Chuan Technology Development Inc. (3)SHU,DAO-AN: Procurement Director of Transcend Information, Inc. (4)CHENG,YAN-WEI: Chairman of the board of directors of Artmo Inc. (5)JIAYUN INVESTMENT INC.: None (6)LIN,SHU-SHAN: General Manager of China Development Advantage Venture Capital Limited Partnership (7)LIN,JIA-XING: Independent Director of Zimmite Taiwan Ltd. and Independent Director of Grandsys Inc. (8)CHEN,SHI-HONG: Hitachi Ltd. Taiwan Representative (9)KUO,TSUNG-MING: Deputy Director of PwC Taiwan. Effective date of the new appointment is June 21, 2024.