Glotech Industrial Corp. announced Title and name of the previous position holder: Previous directors: LIU, Huei-Ling LIU, Chih-Hao LIU, Kai LEE, Chao-Hsien LIU, Jian-Lai. Previous independent directors: CHEN, An-Hsiung TSENG, Li-Wei CHAO, Joue.

Resume of the previous position holder: Previous directors: LIU, Huei-Ling Chairperson, Glotechgf; LIU, Chih-Hao - Director, Glotechgf; LIU, Kai - Director, Glotechgf; LEE, Chao-Hsien - Director, Glotechgf; LIU, Jian-Lai - Director, Glotechgf. Previous independent directors: CHEN, An-Hsiung Independent - Director, Glotechgf; TSENG, Li-Wei Independent - Director, Glotechgf; CHAO, Joue Independent - Director, Glotechgf. Title and name of the new position holder: Newly-appointed directors: LIU, Huei-Ling LIU, Chih-Hao LIU, Kai LEE, Chao-Hsien LIU, Jian-Lai.

Newly-appointed independent directors: CHEN, An-Hsiung; PENG, Sheng-Fu; TSENG, Li-Wei; CHAO, Joue. Resume of the new position holder: Newly-appointed directors: LIU, Huei-Ling Chairperson, Glotechgf; LIU, Chih-Hao - Director, Glotechgf; LIU, Kai - Director, Glotechgf; LEE, Chao-Hsien - Director, Glotechgf; LIU, Jian-Lai - Director, Glotechgf. Newly-appointed independent directors: CHEN, An-Hsiung Independent - Director, Glotechgf; PENG, Sheng-Fu Mayor of Yangmei Town, Mayor of Yangmei City; TSENG, Li-Wei Independent - Director, Glotechgf; CHAO, Joue Independent - Director, Glotechgf.

Effective date of the new appointment is June 14, 2024.