Min Aik Precision Industrial Co., Ltd. Announced change of Director. Date of change is June 21, 2023. Title and name of the previous position holder: Director: Min Aik Technology Co., Ltd. Representative:Chang, Lung-Ken.

Director:Beacon Investments Limited Representative:Jin, Bor-Shi. Resume of the previous position holder: Chang, Lung-Ken:Director of Min Aik Technology Co., Ltd. Jin, Bor-Shi:Managing Director of Leon Capital Management Co., Ltd. .Title and name of the new position holder: Director:Min Aik Technology Co., Ltd. Representative:Sun, Te-Wen, Director:Min Aik Technology Co., Ltd. Representative:Yang, Hung-Jen. Resume of the new position holder: Sun, Te-Wen:Chief Financial Officer, Min Aik Technology Co., Ltd. Yang, Hung-Jen:Chief Operating Officer, Min Aik Technology Co., Ltd.