Macnica Galaxy Inc. announced Company list of newly elected directors. Date of occurrence of the change: May 30, 2023. Elected or changed position: Institutional director,independent director.

Title and name of the previous position holder: Director: Representative of MACNICA CHUNGJU CO.,LTD.: WU,WEI-KUO Director: Representative of MACNICA CHUNGJU CO.,LTD.: CHAN CHI KWONG JOHNNY Director: Representative of MACNICA CHUNGJU CO.,LTD.: CHANG,SHENG-SHIN Director: Representative of MACNICA CHUNGJU CO.,LTD.: CHUANG, WEN-CHIEH Independent Director: CHEN,KUAN-LIN Independent Director: PAN,KUNG-LIANG Independent Director: CHOU,WEI-PIN. Resume of the previous position holder: WU,WEI-KUO Director and Chairperson of MACNICA GALAXY INC. CHAN CHI KWONG JOHNNY Director of MACNICA GALAXY INC. CHANG,SHENG-SHIN Director and Vice President of MACNICA GALAXY INC. CHUANG, WEN-CHIEH Director and Vice President of MACNICA GALAXY INC. CHEN,KUAN-LIN Independent Director and Audit Committee and Remuneration Committee PAN,KUNG-LIANG Independent Director and Audit Committee and Remuneration Committee CHOU,WEI-PING Independent Director and Audit Committee and Remuneration Committee. Title and name of the new position holder: Director: Representative of MACNICA CHUNGJU CO.,LTD.:WU,WEI-KUO Director: Representative of MACNICA CHUNGJU CO.,LTD.:CHAN CHI KWONG JOHNNY Director: Representative of MACNICA CHUNGJU CO.,LTD.:CHANG,SHENG-SHIN Independent Director:CHEN,KUAN-LIN Independent Director: CHOU,WEI-PING Independent Director: FAN,CHING-YUN Independent Director: LIN,JIA-RU.

Resume of the new position holder: WU,WEI-KUO Director and Chairperson of MACNICA GALAXY INC. CHAN CHI KWONG JOHNNY Director and CEO of MACNICA GALAXY INC. CHANG,SHENG-SHIN Director and Vice President of MACNICA GALAXY INC. CHEN,KUAN-LIN Independent Director and Audit Committee and Remuneration Committee CHOU,WEI-PING Independent Director and Audit Committee and Remuneration Committee FAN,CHING-YUN Vena Energy (Taiwan) Manager LIN,JIA-RU Innovatus Law Attorney. Circumstances of change: Term Expired.