Waffer Technology Corporation at shareholders meeting on May 28, 2024 the company approved election of Director-Chiu, Chih-Ko, Director-Getac Holdings Corp. Miau, Joseph, Independent Director-Hwang, Jung-Chiou
Independent Director-Dzeng, Chwei-Ji, Independent Director-Liu, Yin-Fei, and Independent Director-Chen, Han-Tung. Resume of the new position holder: Chiu, Chih-Ko/Director, Waffer Technology Corp, Director-Getac Holdings Corp.Miau, Joseph/Director, Waffer Technology Corp. Independent director-Hwang, Jung-Chiou/Independent director, Waffer Technology Corp. Independent director-Dzeng, Chwei-Ji/Independent director, Waffer Technology Corp.
Independent director:Liu, Yin-Fei/Independent director, Waffer Technology Corp. Independent director:Chen, Han-Tung/Independent director, Waffer. Effective date of the new appointment is May 28, 2024.