Solidwizard Technology Co., Ltd. announced changes of directors in 2024 general shareholders-- meeting. Title and name of the previous position holder: Director-GChien-Hsing Li,Director of SWTC, Director-GTai-Yuan Hsu,Director of SWTC. Resume of the previous position holder: Director-GChien-Hsing Li,Director of SWTC, Director-GTai-Yuan Hsu,Director of SWTC.

Title and name of the new position holder: Independent Director-GTai-Yang Liu, Independent Director of SWTC, Independent Director-GHui-Ling Tsai, Independent Director of SWTC. Resume of the new position holder:Independent Director-GTai-Yang Liu, Independent Director of SWTC, Independent Director-GHui-Ling Tsai, Independent Director of SWTC. Effective date of the new appointment is May 30, 2024.