Emerging Display Technologies Corp. announced changes to directors. Name and resume of previous position holder: Directors: Tseng, Jui-Ming/Emerging display technologies corp.

Chairman, Hsieh, Hui-Tai/Emerging display technologies corp. Director, Wang, Tai-Kuang/Emerging display technologies corp. General Manager & CEO, Yu, Cheng-Chung/Emerging display technologies corp.

Vice General Manager, Ying Dar Investment Development Corp. Representative: Huang, Hsiu-Wen, Emerging display technologies corp. Vice General Manager and CFO, Bae Haw Investment Development Corp.

Representative: Hsieh, Wen-Hsiung and Emerging display technologies corp. Vice General Manager. Independent directors: Huang, Hui-Ling/Legence Accounting Firm Accountant, Li, Chi-Cheng/Cheng Shiu University Professor and Huang, Fu-Di/Emerging display technologies corp.

Independent Director. Resume of the new position holder: Directors: Tseng, Jui-Ming/Emerging display technologies corp. Chairman, Hsieh, Hui-Tai/Emerging display technologies corp.

Director, Wang, Tai-Kuang/Emerging display technologies corp. General Manager & CEO, Yu, Cheng-Chung/Emerging display technologies corp. Vice General Manager, Ying Dar Investment Development Corp.

Representative: Huang, Hsiu-Wen, Emerging display technologies corp. Vice General Manager and CFO, Bae Haw Investment Development Corp. Representative: Hsieh, Wen-Hsiun and Emerging display technologies corp.

Vice General Manager, Independent directos: Huang, Hui-Ling/Legence Accounting Firm Accountant, Li, Chi-Cheng/Cheng Shiu University Professor and Ting, Hung-Hsun /Director & Accountant of Kensei Accounting Firm. Reason for the change is Term expired. Original term is from July 26, 2021 to July 25, 2024.

Effective date of the new member is June 13, 2024.