Wholetech System Hitech Limited appointed Jin-Mei,Tsai as Independent Director. Resume of the new position holder: Practicing Accountant/Branch Manager of Hsinchu Branch of Morison Heng, CPA Limited, Independent Director of GIGASTORAGE Corp. Supervisor of Asia Pacific Microsystems Inc. Supervisor of APM Communication.

Inc. Member of Remuneration Committee of Wholetech System Hitech Limited. Effective date of the new appointment: June 27, 2024 ~ June 15, 2025. Original term: June 16, 2021 ~ June 15, 2025.