Yageo Corporation at its 2024 shareholders meeting held on May 30, 2024 announced board changes. Title and name of the previous position holder: Directors: Hsu Chang Investment Ltd., Representative, Tzone-Yeong Lin. Independent directors Hong-So Chen.

Resume of the previous position holder: Directors: Tzone-Yeong Lin, Director of Yageo Co. Independent directors: Hong-So Chen, Founder & Chairman of GuoShi Partners. Title and name of the new position holder: Directors: Hsu Chang Investment Ltd. Representative, Shu-Chen Tsai.

Independent directors: Lai-Fu Lin. Resume of the new position holder: Directors: Shu-Chen Tsai, Chairman & General Manager of Hsin Bung International Co. Ltd. Independent directors: Lai-Fu Lin, Partner of UHY L&C Company, CPAs.

Effective date of the new appointment is May 30, 2024. Reason for the change: Term expired and re-election. Original term is from July 7, 2021 to July 6, 2024.