Kaimei Electronic Corp. board of directors approved the establishment of Sustainable Development Committee. Name of the new position holder: RU,SHAO-PIN; CHEN,PEN-CHI; KAO,KING-HOU. Resume of the new position holder:
RU,SHAO-PIN: Chairman; CHEN,PEN-CHI: Financial Officer; KAO,KING-HOU: Corporate Governance Officer. Effective date of the new member is April 29, 2024. Any other matters that need to be specified: The term of Sustainable Development Committee members is the same as that of the Board of Directors.