Rayzher Industrial Co., Ltd. at its Special shareholders meeting held on November 17, 2023 elected 7 members of the 7th Board of Directors. Title and name of the previous position holder: Director: Representative of NOVA TECHNOLOGY CORP.: Jian-nan Wu, Supervisor:Jun-Yen Ou, supervisor:Wei-Chao Yang. Resume of the previous position holder: Director: Representative of NOVA TECHNOLOGY CORP.: Jian-nan Wu, General Manager of WINMEGA TECHNOLOGY CORP.

Supervisor:Jun-Yen Ou, Financial and Accounting Manager of NOVA TECHNOLOGY CORP. Supervisor:Wei-Chao Yang, Supervisor of Rayzher Industrial Co., Ltd. Title and name of the new position holder: Independent Director: Rong-Fa Tsai, Independent Director: Yan-Wen Li, Independent Director: Hui-Lan Wu. Resume of the new position holder: Independent Director: Rong-Fa Tsai, Professor of Department of Business Management National Taipei University of Technology.

Independent Director: Yan-Wen Li,President of the Taiwan High Court. Independent Director: Hui-Lan Wu, Certified Public Accountant of KPMG. Reason for the change:To meet the needs of business development, the company established an audit committee instead of supervisors and re-elected the members of the Board of Directors.