Everlight Electronics Co., Ltd. approved the board changes. Title and name of the previous position holder: Independent Director: Chen-En Ko, Independent Director of Everlight Electronics and Independent Director: Johnsee Lee, Independent Director of Everlight Electronics. Title and name of the new position holder: Chin-Der Ou, Independent Director of Elite Advanced Laser Corporation and Kuo-Chung Chi, Chair Professor of the Department of National Chiao Tung University.

Effective date of the new appointment is June 12, 2024.