Hua Jung Components Co.,Ltd. announced that the Board has approved the establishment of a Sustainable Development and Nomination Committee and appointed Chun-Fa, Wu, Chih-Chang, Hsu, Shih-Ta, Chen, Hui-Chou, Chen, Tsung-Ling, Kuo as committee members. Resume of the new position holder: Chun-Fa, Wu (currently as the Chairman of the Company - representative of AmTRAN Technology Co. Ltd.),Chih-Chang, Hsu (currently as the President of the Company),Shih-Ta, Chen (currently as the Independent Director of the Company),Hui-Chou, Chen (currently as the Independent Director of the Company)and Tsung-Ling, Kuo (currently as the Independent Director of the Company).

Effective date of the new member: May 8, 2024, to June 7, 2025.