TrueLight Corporation announced board changes. Title and name of the previous position holder: Director: Liu, Sheng Hsien; Director: Liu, Han Xing; Independence Director: Juine Kai Tsang; Independence Director: Lai, Jiun Hao; Independence Director: Yang, Tsen Shau; Independence Director: Chien, Yi Sen. Resume of the previous position holder: Director: Liu, Sheng Hsien; Chairman of TrueLight Corporation; Director: Liu, Han Xing, Director and President of TrueLight Corporation; Independence Director: Juine Kai Tsang, Resume: Managing Partner of VentureTech Alliance Management Company; Independence Director: Lai, Jiun Hao, Resume: Independence Director of Silicon Optronics, Inc; Independence Director: Yang, Tsen Shau, Resume: Director and President of Intelligent Silicon Solution Corporation; Independence Director: Chien, Yi Sen, Resume: Chairman of CFP Technology Corp.

Title and name of the new position holder: Director: Taiwan Mask Corp. Representative: Lidon Chen; Director: Taiwan Mask Corp. Representative: MY Chu; Director: Taiwan Mask Corp.; Representative: Yeou Long Sheng; Director: Taiwan Mask Corp.

Representative: Eve Yang; Independence Director: Hsu, Miao-Chiu; Independence Director: Lin, Chih-Chieh; Independence Director: Thomas Chang. Resume of the new position holder: Director: Taiwan Mask Corp. Representative: Lidon Chen, Resume: Director and President of Taiwan Mask Corporation, Chairman of Xsense Technology Corporation INC, Director of Digital-Can Tech.

Co., Ltd, Director of Aptos Technology INC, Director of Weida Hi-Tech Co., Ltd, Director of Moment Semiconductor, Inc, General Manager of Xintec Inc, General Manager of DelSolar Co., Ltd; Director: Taiwan Mask Corp. Representative: MY Chu, Resume: Operation Vice President of Xintec Inc, Consultant, X?Formula, Sr. Director, Xintec, Director, VisEra Manager, TSMC; Director: Taiwan Mask Corp. Representative: Yeou Long Sheng, Resume: Director of Xsense Technology Corporation, INC, Director of Innova Vision Inc, Vice President, Phison Electronics Corp, Vice President, Xintec Inc, Manager, TSMC; Director: Taiwan Mask Corp.

Representative: Eve Yang, Resume: Senior Vice President and Group Chief Financial Officer of Taiwan, Mask Corporation, Chairperson of Youe Chung Capital Corporation, Director of Digital Can Tech. Co.,Ltd, Director of Xsense Technology Corporation, INC, Vice President of Finance, FOCI Fiber Optic Communications,Inc, Chief Financial Officer of DelSolar Co., Ltd; Independence Director: Hsu, Miao-Chiu, Resume: Director of CTBC Bank Co., Ltd, Independence Director of Evergreen Aviation Technologies Corporation, Independent director of Nankang Rubber Tire Corp., Ltd, President/Senior VP and CFO of Nan Shan Life Insurance Co., Ltd, Senior VP of CTBC Bank Co., Ltd, Partner of PwC, Taiwan, Vice President of Accounting Department of Taipei branch of Credit, Lyonnais Grade 3 specialist at Trust Division of Central Trust of China; Independence Director: Lin, Chih-Chieh, Resume: Distinguished Professor of National Yang Ming Chiao Tung University Chairperson, Financial Ombudsman Institution Taiwan (R.O.C.), Judicial Reform Advisor, appointed by the President of Taiwan, Member, Central Integrity Committee of Executive Yuan, Taiwan (R.O.C.), Member, Human Right Committee of Ministry of Justice, Taiwan (R.O.C.) Lawyer; Independence Director: Thomas Chang, Resume: Director of Progate Group Corporation, Director of Taiwan Imagingtek Corporation, Independent Director of ProMOS Technologies INC, President of SIC INNO Inc, Vice President, Worldwide Sales & Planning of VIS, Vice President of Mosel Vitelic Inc, Chairman and President of Landmark Venture. Effective date of the new appointment is May 30, 2024.