Ventec International Group Co.,Ltd. announced the change of Directors. Title and name of the previous position holder: Director: Tang,Ching-Chou. Resume of the previous position holder: Tang,Ching-Chou/General Manager of Lien Hwa Industrial Co.

Ltd. Title and name of the new position holder: Director: CT Capital Limited (Representative: Chiu, Yi-Chen); Director: Elite Gain International Limited (Representative: Pai, Yu-Li). Resume of the new position holder: Chiu, Yi-Chen - Chairman of CT Capital Limited; Pai, Yu-Li - Director of Elite Gain International Limited. Effective date of the new appointment: June 21, 2024.