Topview Optronics Corporation announced on behalf of the major subsidiary Messoa Technologies Inc. the list of newly elected directors and supervisor at the 2024 Shareholders' Meeting. Title and name of the previous position holder: (1)Director-Allan Lee; (2)Director-Jiun-Ming Lee; (3)Director-Representative of Topview Optronics Corp.:Steven Liang; (4)Supervisor-Micky Chou. Resume of the previous position holder: (1)Director-Allan Lee, Chairperson of Topview Optronics Corp.; (2)Director-Jiun-Ming Lee, Director of Amed Co.

Ltd.; (3)Director-Steven Liang, Chief Internal Auditor of Topview Optronics Corp.; (4)Supervisor-Micky Chou, Chairperson of Hao Feng Investment Co. Ltd. Title and name of the new position holder: (1)Director-Allan Lee; (2)Director-Amy.Chao; (3)Director-Representative of Topview Optronics Corp.:Robert.Hsieh; (4)Supervisor-Micky Chou. Resume of the new position holder: (1)Director-Allan Lee, Chairperson of Topview Optronics Corp.; (2)Director-Amy.Chao, Senior Finance Manager of Topview Optronics Corp.; (3)Director-Robert.Hsieh, Senior Manager of Material Department of Topview Optronics Corp.; (4)Supervisor-Micky Chou, Chairperson of Hao Feng Investment Co.

Ltd. Effective date of the new appointment is June 13, 2024.