King Yuan Electronics Co., Ltd. at its AGM held on May 31, 2024 elected Gauss Chang, President, King Yuan Electronics Co., Ltd. as Natural-person Director. Effective date of the new appointment is May 31, 2024. Reason for the change: The Company?s 15th-term Board of Directors is composed of nine directors (including three independent directors).

Because there is one director vacancy, a director by-election at 2024 Annual General Shareholders' Meeting. Original term is from May 30, 2023 to May 29, 2026.