Greatek Electronics Inc. announced the 3rd term Audit Committee members. Name of the previous position holder: Independent director:Chi-Yung Wu, (Chairman, Holtek Semiconductor Inc.), Independent director:Chu-Chien Feng, (Chairman, Global View Co. Ltd.), Independent director:M.J. Chuang, (President, Calin Technology Co.

Ltd.). Name of the new position holder: Independent director:Kevin H. Hsieh, (Director and Presidentof Bank Taiwan Securities Co. Ltd.), Independent director:Chi-Yung Wu, (Chairman of Holtek Semiconductor Inc.) and Independent director:Jiin-Chuan Wu, (Chairman of Global Mixed-Mode Technology Inc.).

Effective date of the new member is May 27, 2024.