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

Name of the new position holder: Independent director:Kevin H. Hsieh Independent director:Chi-Yung Wu Independent director:Jiin-Chuan Wu 6.Resume of the new position holder: Kevin H. Hsieh (Director and Presidentof Bank Taiwan Securities Co. Ltd.) Chi-Yung Wu (Chairman of Holtek Semiconductor Inc.) Jiin-Chuan Wu (Chairman of Global Mixed-Mode Technology Inc.). Reason for the change: Term expired and reappointment.

Effective date of the new member is 2024/06/05.