Unitech Computer Co., Ltd. announced Compensation Committee's term expiration of the Company. Name of the previous position holder: Huang, Shih-Hsiu, Lin, Che-Jen, Chen, Hung-Chih and Lin, Ming-Ji. Resume of the previous position holder: Huang, Shih-Hsiu,Independent Director of Unitech Computer Co., Ltd., Lin, Che-Jen,Independent Director of Unitech Computer Co., Ltd., Chen, Hung-Chih,Independent Director of Unitech Computer Co., Ltd. and Lin, Ming-Ji,Independent Director of Unitech Computer Co., Ltd. Reason for the change: term expired.

Date of occurrence of the change: June 24, 2024.