U-Tech Media Corporation announced the list of elected directors and independent directors of the company. Title and name of the previous position holder: Corporate director representative/Yeh,Chwei-Jing Director/Yang,Wei-Fei, Corporate director representative/Yeh,Chwei-Sheng, Corporate director representative/Pan,Yen,Min Independent director/Li,Ching-Wen, Independent director/Wu,Jung-Sheng, Independent director/Hong,Shun-Cing . Resume of the previous position holder: Yeh,Chwei-Jing/U-Tech Media co.,Lte Chairman, Yang,Wei-Fei/U-Tech Media co.,Lte director, Yeh,Chwei-Sheng/U-Tech Media co.,Lte Vice Chairman, Pan,Yen,Min/U-Tech Media co.,Lte director, Li,Ching-Wen/U-Tech Media co.,Lte, independent director Wu,Jung-Sheng/U-Tech Media co.,Lte, independent director Hong,Shun-Cing/U-Tech Media co.,Lte, independent director .

Title and name of the new position holder: Director/Yang,Wei-Fei Director/Ritek Corporation. Director/AimCore Technology Co. Ltd. Director/Chen,Chien-Chuan, Independent director/Kuo,Chung-Chien, Independent director/Chien,Ching-Wen, Independent director/Lu,P0-Neng .

Resume of the new position holder: Yang,Wei-Fei/U-Tech Media co.,Lte director Ritek Corporation/None AimCore Technology Co. Ltd./None Chen,Chien-Chuan/Shunmai Network Technology Co. Ltd. Kuo,Chung-Chien/Taiwan Securities Association/Executive Chien,Ching-Wen/Wells Fargo Advisors, General Manager Lu,P0-Neng/Associate Manager of Taishin International Bank 7.Circumstances of change: term expired .Reason for the change: term expired 9.Number of shares held by the new position holder when elected: Yang,Wei-Fei/100,000 Shares Ritek Corporation/32,489,319 Shares AimCore Technology Co.

Ltd./12,862,812 Shares Chen,Chien-Chuan/0 Shares Kuo,Chung-Chien/0 Shares Chien,Ching-Wen/0 Shares Lu,P0-Neng/0 Shares 10.Original term:August 18, 2021to August 17, 2024 . Effective date of the new appointment: June 14, 2024 to June 13, 2027 .Change in one-third or more of directors:Yes.