DFI Inc. announced one director by-election of the Company at the 2024 Annual General Shareholders' meeting. Title and name of the previous position holder: Natural-person director Ming-Shan Li. Resume of the previous position: Chairman of Legal Representative of MagiCapital Management Limited.

Title and name of the new position holder: Natural-person director: Ren-Yu Wei. Resume of the new position holder: Partner of MagiCapital Management Limited. Circumstances of change: death.

Effective date of the new appointment is May 30, 2024 to May 30, 2026.