Thinking Electronic Industrial Co., Ltd. announced the appointment of Chou Pao-Heng as member of the Audit Committee. Name of the new position holder: Huang Cheng-Nan, Chou Chi-Wen, Chou Pao-Heng. Resume of the new position holder: Huang Cheng-Nan: independent director of Thinking Electronic Industrial Co., Ltd. Chou Chi-Wen:Independent director of Thinking Electronic Industrial Co., Ltd. Chou Pao-Heng/Person in charge of Sincerity Management Consultants Ltd. Name of the previous position holder: Huang Cheng-Nan, Chou Chi-Wen, Chen Hsiu-Yen.

Effective date of the new member is June 13, 2023.