AHOKU Electronic Company at its Annual General Shareholders' Meeting held on June 19, 2024, approved the elections of the Company's 13th term of the directors: Directors elected: Li, Kuang-Hao /Chuang, Li-Yu /Li, Wen-Han /Han, Tung-Lien /Huang, Chang-Ching /Lin, Jui-Feng. Independent Directors elected: Chang, Chia-Hsien /Huang, Jung-Wen /Chang, Hsin-Fang. The tenure of newly elected directors and independent directors shall commence on June 19, 2024 and expire on June 18, 2027.