Liton Technology Corp. announced board changes. Name and Resume of the previous position holder: Director: THE-CHUAN WU/Director of Lelon electronics corp.

Independent director: YIN-TANG TSENG/Chairman of Siward Crystal Technology Co.,Ltd. Name and Resume of the new position holder: Director representative of Lelon electronics corp. representative: HONG-TE LU/Professor at Department of Business Administration, Chung Yuan Christian University. Independent director: JUNG-MENG TSENG/Director and President of SIWARD Crystal Technology Co.

Ltd. Effective date of the new appointment: June 27, 2024. Original term: August 27, 2021 to August 26, 2024.