TECO Electric & Machinery Co., Ltd. announced the Election of the 27th term Board of Directors. Title and name of the previous position holder: Tung Kuang Investment Co., Ltd. Representative: Chwen-Jy, Chiu Chairman of TECO Electric & Machinery Co., Ltd., Creative Sensor Inc. Representative: Chih-Yuan Hou Executive Vice President of Universal Cement Corporation., Yinge Int. Inv.

Co., Ltd. Representative: Li-Chong Huang Chairman of Yinge Int. Inv. Co., Ltd., Song-Ren Fang, Chairman of Darwin Venture Management, Tong Ho Global Investment Co., Ltd. Representative: Cheng-Tsung Huang Chairman of Sen Yeh Construction Co., Ltd., Show-Shoun Chou, Legislator, Legislative Yuan., Ho Yuan International Investment Co., Ltd. Representative: Pen-Ching Cheng, Director of Taipei Rapid Transit Corporation.

Title and name of the new position holder: Creative Sensor Inc. Representative: Chih-Yuan Hou, Executive Vice President of Universal Cement Corporation., Tung Kuang Investment Co., Ltd. Representative: Chwen-Jy Chiu, Chairman of TECO Electric & Machinery Co., Ltd., Tong Ho Global Investment Co., Ltd. Representative: Cheng-Tsung Huang, Chairman of Sen Yeh Construction Co., Ltd., Ming-Shien Li: Chairman of China Trust Commercial Bank, Jong-Chin Shen: Chairman of Taiwan Financial Holdings Co., Ltd., Ho Yuan International Investment Co., Ltd. Representative: Show-Shoun Chou, Legislator, Legislative Yuan., Ho Yuan International Investment Co., Ltd. Representative: Su-Chiu Wu, CEO of Jar Yuan Investment Ltd. Hsieh-Hsing Huang, Chairman of Chungsun Prime Certified Public Accountants., Chao-Chin Tung, Chairman of China Trust Financial Holding Co., Ltd., Mei-Chun Chao, Partner Attorney at Zoomlaw Attorneys-at-Law.and Hui-Yiu Chen, Vice Chairman of Choice Development Inc. Effective date of the new appointment:2024/05/24.