Amulaire Thermal Technology, Inc. at its shareholders meeting on May 23, 2024 the company approved elections for board of directors and supervisors: Director: Chi-Sheng, Lin, Director: Pao Yu (II) Investments Co. Ltd. Represented by Zhi-Hong, Shi, Director: Pao Yu (II) Investments Co. Ltd. Represented by Qi-Zhang, Chen, Director: Sunder Investment. Co. Ltd. Represented by Chao-Li, Huang, Independent Director: Wen-Hsin, Lo
Independent Director: Yun-Shan, Lin and Independent Director: Jin-hua, Chen.