Glotech Industrial Corp. elected PENG, Sheng-Fu, Mayor of Yangmei Town, Mayor of Yangmei City as Member of Audit Committee. Effective date of the new appointment is June 14, 2024.

Date of occurrence of the change is June 14, 2024. Resume of the new position holder: 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.