AmTRAN Technology Co.,Ltd announced members of the 1st Sustainable Development Committee. Name of the new position holder: Alpha Wu¡BDah-Jen Chou¡BHong-Jheng Wei¡B Cheng-Hu Chow¡BZhi-Hong Shi. Resume of the new position holder: Alpha Wu, Chairman of Amtran Technology Co.

Ltd., Dah-Jen Chou, Independent director of Amtran Technology Co. Ltd., Hong-Jheng Wei, Independent director of Amtran Technology Co. Ltd., Cheng-Hu Chow, Independent director of Amtran Technology Co.

Ltd., Zhi-Hong Shi, Chief Legal Officer of Amtran Technology Co. Ltd. Effective date of the new member is May 4, 2023. Reason for the change: Establishment of the Sustainable Development Committee.

The tenure is from the day of appointment to the term expired day of current Board of Directors - (May 4, 2023 - July 28, 2024).