Tatung System Technologies Inc. appointment of the Chairman of the Board of Directors. Name of the previous position holder: Bo-Yen Shen; Resume of the previous position holder: President, Tatung Company. Name of the new position holder: Chun-Lung Wu; Resume of the new position holder: Vice Chairman, Tatung Company.

Reason for the change: term expired. Effective date of the new appointment: June 6, 2024.