LuxNet Corporation announced that the Board of Directors elected the Chairman. Name of the previous position holder: Huei Ming Chien . Resume of the previous position holder: Huei Ming Chien /Chairman, LUXNET .

Name of the new position holder: Chao Yang Su . Resume of the new position holder: Special Assistant to the Chairman, LUXNET . Circumstances of change: Term expired .

Reason for the change: Re-election . Effective date of the new appointment: June 14, 2024.