Liton Technology Corp. approved of the appointment of General Manager by the Board of Directors. Name of the previous position holder: TSUN-HSIN KO.

Resume of the previous position holder: Liton Technology Corp. General Manager. Name of the new position holder: TUNG-JUNG LI.

Resume of the new position holder: Liton Technology Corp. Deputy General Manager. Effective date of the new appointment from July 05, 2024.