Tatung System Technologies Inc. elected Board of Directors (including independent directors) at the 2024 Annual Shareholders' Meeting of the Company held on May 28, 2024. Title and name of the previous position holder: Director: Tatung Company Representative: Bo-Yen Shen, Director: Tatung Company Representative: Wen-Hung Huang, Director: Tatung Company Representative: Chiu-Chan Hsu, Director: Tatung Company Representative: Pei-Chun Lu, Director: Tatung Company Representative: Tzu-Hao Chao, Director: Twinbot Fintech Consultants Limited Representative: Kuan-Chih Tseng, Independent Director: Huang-Chi Yeh, Independent Director: Ying-Hwang Yang, and Independent Director: Maw-In Tsai. Resume of the previous position holder: Director: Tatung Company Representative: Bo-Yen Shen, Chairman, Tatung System Technologies Inc., Director: Tatung Company Representative: Wen-Hung Huang President, Tatung System Technologies Inc., Director:Tatung Company Representative: Chiu-Chan Hsu, CFO, Tatung System Technologies Inc., Director: Tatung Company Representative: Pei-Chun Lu, General Counsel, Tatung Company, Director: Tatung Company Representative: Tzu-Hao Chao Chief Information Security Officer, Tatung Company, Director: Twinbot Fintech Consultants Limited Representative: Kuan Chih Tseng-CEO, Mobii Green Energy Co.

Ltd., Independent Director: Huang-Chi Yeh, Independent Director, Forward Electronics Co. Ltd., Independent Director: Ying-Hwang Yang, Independent Director, Topkey Corporation, Independent Director: Maw-In Tsai, Adjunct Professor, Institute of Law, National Taiwan University. Resume of the new position holder: Director: Tatung Company Representative: Kuan-Ling Lai, Director: Tatung Company Representative: Yuan-Chung Hsih, Director: Tatung Company Representative: Po-Jen Hsiao, Independent Director: Jung-Ying Tai, and Independent Director: Yi-Cheng Shih.

Resume of the new position holder: Director: Tatung Company Representative: Kuan-Ling Lai-Special Assistant to the Vice Chairman, Tatung Company, Director: Tatung Company Representative: Yuan-Chung Hsih-Director, Taiwan Carbon & Digitalization Development Association Director: Tatung Company Representative: Po-Jen Hsiao-Vice Chief Executive Officer, Institute for Information Industry, Independent Director: Jung-Ying Tai- Finance Department Section Chief, Shin Tai Industry Co. Ltd. Independent Director: Yi-Cheng Shih- Associate Professor, Finance and Cooperative Business Management Department at National Taipei University. Effective date of the new appointment: May 28, 2024.