Taiwan Alpha Electronic Co., Ltd. at the AGM held on May 30, 2024, approved election of directors and independent directors. Title and name of the previous position holder: Director Advance D Investment Co., Ltd; Director Sunshine Huang Investment Co.,Ltd.; Director Representative of REXEN ASSET MANAGEMENT Ltd. Lin,Yi-Lun Director Representative of REXEN ASSET MANAGEMENT Ltd. Huang,Kuo-Yi; Independent director Jean,Ruey-Jer; Independent director Roan,Jin-Shyang; Independent director Chang,Chin-Pao; Resume of the previous position holder: Director Advance D Investment Co., Ltd; Director Sunshine Huang Investment Co.,Ltd.; Director Representative of REXEN ASSET MANAGEMENT Ltd.: Lin,Yi-Lun (Chairman, AKER TECHNOLOGY CO., LTD); Director Representative of REXEN ASSET MANAGEMENT Ltd.: Huang,Kuo-Yi (General Manager, Taiwan Alpha Electronic Co., Ltd.); Independent director Jean,Ruey-Jer (Distinguished Professor Department of International Business at National Taiwan University); Independent director Roan,Jin-Shyang (Dean School of Business at Soochow University); Independent director Chang,Chin-Pao (Assistant vice president Department of financial at Di-Jing Secure Construction Co., Ltd.). Title and name of the new position holder: Director Advance D Investment Co., Ltd; Director Sunshine Huang Investment Co.,Ltd.; Director Representative of REXEN ASSET MANAGEMENT Ltd.: Huang,Kuo-Yi; Director Representative of REXEN ASSET MANAGEMENT Ltd.: Chen,Su-Ying; Independent director Jean,Ruey-Jer; Independent director Roan,Jin-Shyang; Independent director Chang,Chin-Pao; Resume of the new position holder: Director Advance D Investment Co., Ltd; Director Sunshine Huang Investment Co.,Ltd.; Director Representative of REXEN ASSET MANAGEMENT Ltd.: Huang,Kuo-Yi(General Manager, Taiwan Alpha Electronic Co., Ltd.); Director Representative of REXEN ASSET MANAGEMENT Ltd.: Chen,Su-Ying (Assistant vice president, Department of financial and accounting at Taiwan Alpha Electronic Co., Ltd.); Independent director Jean,Ruey-Jer (Distinguished Professor Department of International Business at National Taiwan University); Independent director Roan,Jin-Shyang (Dean School of Business at Soochow University); Independent director Chang,Chin-Pao (Assistant vice president Department of financial at Di-Jing Secure Construction Co., Ltd.).

Reason for the change: term expired. Effective date of the new appointment of May 30, 2024.