TSC Auto ID Technology Co., Ltd. announced board changes. Title and name of the previous position holder: Natural-person director: LIU,HUNG-HSIANG (June 30, 2021 has resigned), Independent director: WU,CHI-MING. Resume of the previous position holder: Natural-person director: LIU,HUNG-HSIANG/Director of TSC Auto ID Technology Co.,Ltd. Independent director: WU,CHI-MING/Associate Professor, Department of Financial Management, National Chengchi University.

Title and name of the new position holder: Natural-person director: CHEN,MING-YI, Independent director: LIN,TO-CHIH. Resume of the new position holder: Natural-person director: CHEN,MING-YI/Associate General Manager of TSC Auto ID Technology Co.,Ltd. Independent director: LIN,TO-CHIH/Chairman of Skymont Capital Limited. Effective date of the new appointment is June 17, 2022.