Greatek Electronics Inc. at its GM held on May 27, 2024, approved elected below members of Board of Directors. (including independent directors): Powertech Technology Inc./Representative:Boris Hsieh, Powertech Technology Inc./Representative: D.K. Tsai, Powertech Technology Inc./Representative:Y.C. Chi, Powertech Technology Inc./Representative:Jim Lin, and Hung-Wei Venture Capital Co. Ltd./Representative: Ingrid Fu.; and Independent directors: Kevin H. Hsieh, Jiin-Chuan Wu.