Clevo Co. announced changes to the corporate governance committee. Name of the previous position holder: director: Tsai, Ming-Hsien director: Chien, Yih-Long; independent director: Chou, Po-Chiao; independent director: Chen, Tsung-Ming.

Resume of the previous position holder: director: Tsai, Ming-Hsien (the vice chairman and general manager of the Company); director: Chien, Yih-Long (executive vice president of the Company); independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Chen, Tsung-Ming (the chairman of Betterment Co.,Ltd.). Name of the new position holder: independent director: Chou, Po-Chiao; independent director: Wu, Pei-Ling independent director: Yang, Shu-Huan. Resume of the new position holder: independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Wu, Pei-Ling (assistant Professor at Aletheia University); independent director: Yang, Shu-Huan (Former Chief Compliance Officer of Land Bank of Taiwan).

Original term from August 26, 2021 to August 25, 2024. Effective date of the new member May 31, 2024.