Chih Lien Industrial Co., Ltd. announced that the retirement of Corporate Governance Officer and successor approved by board of directors. Name, title, and resume of the previous position holder: CHIU MING YUAN director of Administration/National Cheng Kung University Department of Accounting/CHIH LIEN INDUSTRIAL CO.,LTD(Director). Name, title, and resume of the new position holder: LIN,XIN-AN vice president/National Chengchi University Business Leadership Program CHIH LIEN INDUSTRIAL CO.,LTD(Vice president,Manager, Assistant Manager,Director).

Reason for the change: Retirement. CHIU MING YUAN,the corporate governance officer will retire on June 30, 2024. The successor will assume office on July 1, 2024.

Date of occurrence of the change: May 8, 2024.