Kinpo Electronics, Inc. announces to appoint members of the 1st term of Sustainability Committee. Name of the new position holder: HSIEH,FA-DAH; HUANG,CHIH-PENG; WU,CHUNG-FERN; CHEN,WEI-CHANG; Resume of the new position holder: HSIEH,FA-DAH¡G the independent director of KINPO ELECTRONICS, INC. the chairman of Abico Asia Capital Co. Ltd. the represent of Taipei Representative Office in Singapore(ambassador).etc.

HUANG,CHIH-PENG¡G the independent director of KINPO ELECTRONICS, INC. the independent director of AMPACS CORPORATION: the director of Bureau of Foreign Trade.etc. WU,CHUNG-FERN the independent director of KINPO ELECTRONICS, INC. the independent director of EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION; the professor of Accounting, National Taiwan University Financial Supervisory Commission R.O.C.(Minister without Portfolio).etc. CHEN,WEI-CHANG¡G the director & president of KINPO ELECTRONICS, INC. the director of Acbel Polytech Inc.¡F the CEO of KINPO sustainability committee.

etc. Effective date of the new member: September 7, 2023.