Uniflex Technology Inc. announced changes to its board. Title and name of the previous position holder: Director: Representative of Hsin Yang Investment Corp.: Michael Shen. Independent Director: Chen-Fu Chien, Jo-Lan Liu, Sung-San Lee.

Resume of the previous position holders: Director: Representative of Hsin Yang Investment Corp.: Michael Shen, Functional General Manager of Unimicron Technology Corp. Independent Directors: Chen-Fu Chien, Professor and Executive Vice-Chancellor of Tsinghua University. Jo-Lan Liu, Independent Director of PixArt Imaging Inc. Sung-San Lee, Financial Vice President of Materials Analysis Technology Inc. Title and name of the new position holder: Director: Representative of Hsin Yang Investment Corp.: Vincent Chung.

Independent Directors: Sung-San Lee, Wen-Ju Tseng, Shu-Ju Chang. Resume of the new position holders: Director: Representative of Hsin Yang Investment Corp.: Vincent Chung, Senior Vice President of Unimicron Technology Corp. Independent Director: Sung-San Lee, Financial Vice President of Materials Analysis Technology Inc. Wen-Ju Tseng, Chief Financial Officer of Faraday Technology Corp.

Shu-Ju Chang, Served as Associate Finance Officer of Crystalwise Technology Inc. Reason for the change: Term expired. Original term from August 20, 2021 to August 19, 2024. Effective date of the new appointment: June 27, 2024 to June 26, 2027.