United Alloy-Tech Company at its AGM held on June 7, 2024 announced board changes. Title and name of the previous position holder: independent director, Philip Eller. Resume of the previous position holder: Philip Eller, original independent director.

Title and name of the new position holder: independent director, Michael Fu, independent director, Ming-JI Wu. Resume of the new position holder: Michael Fun, Executive Vice President, MOSA Corporation, Ming-JI Wu, New Taipei Metro Chairman. Circumstances of change is term expired.

Effective date of the new appointment is June 7, 2024. Original term is August 27, 2021 to August 26, 2024.