Donpon Precision Inc. announced change to the corporate governance officer. Name, title, and resume of the previous position holder: YING,LI-HAO, Vice President of Finance Department. Name, title, and resume of the new position holder: CHIEN,YA-HUI, senior manager.

Reason for the change: Career planning. Effective date: April 24, 2024. The company has announced a significant information regarding the change in the corporate governance officer on March 25, 2024.

The newly appointed corporate governance officer and spokesperson were approved by the board of directors on April 24, 2024.