Primax Electronics Ltd. (company) announced change of Audit Committee member, Nomination Committee member, Sustainability and Risk Management Committee member, Remuneration Committee member. Name of the previous position holder: Audit Committee: Chih-Kai Chen, Chun-Pang Wu, Jia-Chyi Wang, Ying-Chuan Shen, Hui-Fan Ma. Nomination Committee: Jia-Bin Duh, Yung-Chung Pan, Ji-Ren Lee, Chun-Pang Wu, Chih-Kai Cheng. Sustainability and Risk Management Committee: Jia-Bin Duh, Yung-Chung Pan, Chun-Pang Wu, Jia-Chyi Wang. Remuneration Committee: Chih-Kai Chen, Chun-Pang Wu, Ying-Chuan Shen, Hui-Fan Ma. Resume of the previous position holder: Jia-Bin Duh, Yung-Chung Pan, Ji-Ren Lee: director of the company. Chih-Kai Chen, Chun-Pang Wu,Jia-Chyi Wang, Ying-Chuan Shen, Hui-Fan Ma: independent director of the company. Name of the new position holder: Audit Committee: Chun-Pang Wu, Jia-Chyi Wang, Hui-Fan Ma, Shiou-Chuan Huang, Fei-Pei Lai. Nomination Committee: Yung-Chung Pan, Yung-Tai Pan, Ji-Ren Lee, Chun-Pang Wu, Hui-Fan Ma. Sustainability and Risk Management Committee: Yung-Chung Pan,
Yung-Tai Pan, Chun-Pang Wu, Jia-Chyi Wang. Remuneration Committee: Hui-Fan Ma, Chun-Pang Wu, Jia-Chyi Wang. Resume of the new position holder: Yung-Chung Pan, Yung-Tai Pan,Ji-Ren Lee:
director of the company. Chun-Pang Wu, Hui-Fan Ma, Jia-Chyi Wang: independent director of Primax Electronics Limited. Huang, Shiou-Chuan; Chairman of VIZIONFOCUS INC. Lai, Fei-Pei; Professor of Department of Computer Science & Information Engineering and Department of Electrical Engineering, NTU. Effective date of the new member: May 24, 2024.