Tatung System Technologies Inc. announced Committee changes. Name of the previous position holder: Audit Committee: Huang-Chi Yeh, Ying-Hwang Yang, Maw-In Tsai. Compensation Committee: Huang-Chi Yeh, Ying-Hwang Yang, Maw-In Tsai.

Resume of the previous position holder: Audit Committee: Huang-Chi Yeh-Independent Director, Forward Electronics Co. Ltd., Ying-Hwang Yang-Independent Director, Topkey Corporation, Maw-In Tsai-Adjunct Professor, Institute of Law, National Taiwan University. Compensation Committee: Huang-Chi Yeh-Independent Director, Forward Electronics Co.

Ltd., Ying-Hwang Yang-Independent Director, Topkey Corporation, Maw-In Tsai-Adjunct Professor, Institute of Law, National Taiwan University. Name of the new position holder: Audit Committee: Jung-Ying Tai, Huang-Chi Yeh, Yi-Cheng Shih. Compensation Committee:Convene another Board meeting to resolve the committee members.

Reason for the change: term expired. Effective date of the new member: May 28, 2024. Original term is from August 19, 2021 to August 18, 2024.