Harvatek Corporation announced change of members of the Company's 3rd Audit and Risk Management Committee. Name of the previous position holder: LI, YU-CHENG. Resume of the previous position holders: LI, YU-CHENG-Independent director of Harvatek Corporation.

Name of the new position holder: CHEN, CHI-KAI and LI, PEI-YING. Resume of the new position holders: CHEN, CHI-KAI-President of Macroblock Inc. and LI, PEI-YING- Vice President of Holtek Semiconductor Inc. Circumstances of change: term expired. Original term from August 20, 2021 to August 19, 2024.

Other members are: WU, KUANG-YI-Independent director of Harvatek Corporation; LIAO, MING-CHENG-Independent director of Harvatek Corporation. Date of occurrence of the change is June 25, 2024.