Silicon Optronics, Inc. announced that at its list of Board Members newly elected at 2023 Annual General Shareholders' Meeting. Title and name of the new position holder: Director:Sen-Chou Lo. Independent Director:Hsin-Hsin Li.

Resume of the new position holder: Director:Sen-Chou Lo. Chairman, Egis Technology Inc. Chairman, Ivy Asset Management Consulting, Inc. Director, HEADWAY CAPITAL LIMITED. Director of ORIENTAL GOLD HOLDINGS LIMITED.

Director, Kiwi technology Inc. Director, ICATCH TECHNOLOGY, INC. Director, Alcor Micro,Corp. Director, ALCORLINK CORP. Director, Augentix Inc. Chairman, Egis Innovation Fund G.P. Ltd. Director, Teletrx Co.

Independent Director:Hsin-Hsin Li. Chairman, THINKTOP CAPITAL MANAGEMENT INC. Chairman, Kiwi technology Inc. Chairman, Twenty Second Century Capital Management Consultants, Inc. Director, Kiwi technology Inc., Japan Independent Director, Hiyes International Co. Ltd. Director, Kiwi technology (Hong Kong) Inc. Director, eChem Solutions Corp.

- Legal representative of Ankaijia Investment Co. Ltd. Director, sMedio, Inc., Japan.