On June 19, 2024, U.D. Electronic Corp. announced for the change of director on behalf of the subsidiary, Dongguan U.D.E. Electronics Corp. Title and name of the previous position holder: Mr. Huang Ren-Jia.

Resume of the previous position holder: Director of UDE. Title and name of the new position holder: Mr. Xiao Jun-Cai. Resume of the new position holder: Director of U.D.E. Reason for the change: New appointment.

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