Jadard Technology Inc. at the 2023 general shareholders' meeting, approved by-election of director. Title and name of the previous position holder: Director,Richard Hsieh; Resume of the previous position holder: Director of JADARD TECHNOLOGY INC. Vice president of JADARD TECHNOLOGY INC. President of Hefei Jadard Technology Co.,Ltd. Title and name of the new position holder: Director: Quincy Tsai; Resume of the new position holder: Manager of Novatek Microelectronics Corporation Vice president of Fitipower Integrated Technology Inc. Effective date of the new appointment: May 6, 2024.