Macnica Galaxy Inc. at its AGM, held on May 30, 2023, approved newly-appointed directors: WU,WEI-KUO, CHAN CHI KWONG JOHNNY, CHANG,SHENG -SHIN. Newly- appointed independent directors: CHEN,KUAN-LIN, CHOU,WEI-PING, FAN,CHING-YUN, and LIN,JIA-RU.