Advanced Lithium Electrochemistry(KY)Co.,Ltd. announced the resignation of Shih Ning-Jye as Independent director, Member of Audit Committee, Remuneration Committee and Nomination Committee. Shih Ning-Jye is Professor, Department of Public Administration, National ChengChi University, Taiwan. Resigned as director due to busy business.

The company received the resignation on May 15,2024 and the effective date of resignation is May 15, 2024.